All Information about:

Name	Redtrail Limited
Address	77 Newton Road Lowton Warrington WA3 2AP
VAT ID	no VAT ID available
Company No.	06697737 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Commhoist Limited Status: Active Notified: 03/01/2017 Companies House Number: 03209155 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bateman, Leanne Lowton, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Carlisle, Glynn Roy Lowton, Warrington, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carsley, David Derek Lowton, Warrington, England Status: Active Notified: 01/12/2016 Date of Birth: 09/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Keslake, Harold Robert Lowton, Warrington, England Status: Active Notified: 01/12/2016 Date of Birth: 04/1953 Occupation: None Role: Director Country of Residence: England Nationality: British

Vernon, Emily Kate Lowton, Warrington, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vernon, Emily Kate Lowton, Warrington, United Kingdom Status: Active Notified: 09/01/2023 Role: Secretary

Brierley, Wayne Anthony Lowton, Warrington, England Status: Ceased Notified: 06/02/2020 Ceased: 31/01/2024 Date of Birth: 10/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Redtrail Limited

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Persons with Significant Control (1)

Officers (7)