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Nom	East Surrey Holdings Limited
Adresse	66-74 London Road Redhill Surrey RH1 1LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02660370 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control as firm

Officers (7)

Source: Companies House

Cain, Ian Paul Redhill, Surrey Status: Active Notified: 27/02/2020 Date of Birth: 09/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Kerr, Paul Redhill, Surrey Status: Active Notified: 27/09/2018 Date of Birth: 12/1973 Occupation: Finance And Regulation Director Role: Director Country of Residence: England Nationality: British

Holman, Graham David London, England Status: Ceased Notified: 11/06/2014 Ceased: 10/01/2024 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kageyama, Ken Redhill, Surrey Status: Ceased Notified: 02/06/2021 Ceased: 10/01/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Oida, Kenji Redhill, Surrey Status: Ceased Notified: 01/05/2019 Ceased: 10/01/2024 Date of Birth: 08/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Shemmans, David John Redhill, Surrey Status: Ceased Notified: 24/03/2022 Ceased: 02/10/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yamamoto, Yukinori Redhill, Surrey Status: Ceased Notified: 21/03/2023 Ceased: 10/01/2024 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

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Toutes les informations sur:

East Surrey Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (7)