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Red Ventures International Uk Limited (No: 12098829)

Address: THE COOPERAGE, COPPER ROW, LONDON, SE1 2LH, ENGLAND

Status: Active

Incorporated: 07-Nov-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: BENJAMIN NED BRAUN ( DOB: Apr-1974   From: Sep-2023  )

Current Director: RICARDO LUIS ELIAS ( DOB: May-1967   From: Jul-2019  )

Current Director: MARK THOMAS SCOTT ( DOB: Mar-1977   From: Jul-2019  )

Current Director: MARK THOMAS SCOTT ( DOB: Mar-1977   From: Jul-2019  )

Resigned Director: MARK ALLEN BRODSKY ( DOB: May-1956   From: Jul-2019   To: Jul-2019  )

Resigned Director: CAITLIN KELLY ( DOB: Jul-1989   From: Jul-2019   To: Jun-2021  )

Resigned Director: BOJAN RADLOVIC ( DOB: May-1989   From: Jun-2021   To: Nov-2022  )

Resigned Director: TARIQ SAJJAD SYED ( DOB: Apr-1976   From: Jul-2019   To: Sep-2023  )

Persons of Significant Control:

Mr Ricardo Luis Elias, 1423 Red Ventures Drive, Fort Mill, 29707, United States: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-07-11)

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