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Nom	The RED Flag Group (UK) LTD
Adresse	1 Fore Street Avenue London EC2Y 9DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 octobre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 septembre 2023
Company Register Name	The RED Flag Group (UK) Limited
Company Register Address	Five Canada Square London E14 5AQ
Société Numéro de Registre	08190376 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Refinitiv Uk Parent Limited Status: Active Notified: 04/11/2020 Companies House Number: 11273092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lane, Scott Andrew Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2020 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Youngson, David Smith Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Eyre, Joanna Canary Wharf, London, England Status: Active Notified: 17/03/2023 Date of Birth: 09/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Favillier, Agnes Clotilde Francoise Canary Wharf, London, England Status: Active Notified: 16/06/2023 Date of Birth: 08/1985 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: French

O'Hanlon, Carla Canary Wharf, London, England Status: Active Notified: 27/09/2021 Role: Secretary

Thorn, Peter London, England Status: Active Notified: 05/10/2020 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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The RED Flag Group (UK) LTD

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Persons with Significant Control (3)

Officers (4)