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Nom	EU Taxfree Limited
Adresse	Somerset House 47 - 49 London Road Redhill RH1 1LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09307919 Show on Companies House
Statut de Société	Dissolved
Fondé	12 novembre 2014
Accounts	SMALL last accounts made up to 29 novembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

GB Eurazeo S.E. Status: Active Notified: 21/12/2017 Companies House Number: 69203099200071 Nature of Control

Right to appoint and remove directors

GB Gb Taxfree Limited Status: Active Notified: 06/04/2016 Companies House Number: 06151965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Benamri, Mostafa Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Golding, Ian Kenneth Redhill, Surrey, England Status: Active Notified: 13/02/2018 Date of Birth: 08/1970 Occupation: Financial Controller Role: Director Country of Residence: France Nationality: English

Keir, Jamie Anthony Redhill, Surrey, England Status: Active Notified: 13/02/2018 Date of Birth: 06/1981 Occupation: Group Fp&a And Commercial Controller Role: Director Country of Residence: England Nationality: British

Parkin, Christopher David Redhill, Surrey, England Status: Active Notified: 13/02/2018 Date of Birth: 04/1963 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: English

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EU Taxfree Limited

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Persons with Significant Control (3)

Officers (3)