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Nom	Redswan Pensioneers LTD
Adresse	Arc House 60 Gloucester Road Urmston Manchester M41 9AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04279533 Show on Companies House
Noms Précédents	Purplecircle Pensioneers Limited
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 (2)

Source: Companies House

GB Westerby (Holdings) Limited Status: Active Notified: 18/03/2025 Companies House Number: 02381856 Nature of Control

Ownership of shares - 75% or more

Andrews, Mark Hugh Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2025 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Andrews, Mark Hugh Leicester, England Status: Active Notified: 31/08/2001 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Clarke, Tracy Rowles Leicester, England Status: Active Notified: 25/03/2020 Role: Secretary

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Redswan Pensioneers LTD

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Persons with Significant Control (2)

Officers (2)