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Nom	RED Squirrel Property Investments Limited
Adresse	11B St. Thomas' Square Newport PO30 1SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12880712 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Red Squirrel Property Shop Limited Status: Active Notified: 15/09/2020 Companies House Number: 07983609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Punter, Eileen Theresa Pyle Street, Newport, England Status: Active Notified: 15/09/2020 Date of Birth: 07/1961 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Punter, Stuart John Pyle Street, Newport, England Status: Active Notified: 15/09/2020 Date of Birth: 12/1966 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Red Squirrel Property Shop Limited, Newport, England Status: Active Notified: 15/09/2020 Role: Director

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RED Squirrel Property Investments Limited

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Persons with Significant Control (1)

Officers (3)