All Information about:

Name	R Realisations 2 Limited
Address	Easter Inch Bathgate EH48 2EH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 May 2022
Company Register Address	C/O Interpath Advisory 2Nd Floor Birmingham B3 2RT
Company No.	07501710 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	21 January 2011
Accounts	GROUP last accounts made up to 30 September 2018
Sector (SIC)	47421 - Retail sale of telecommunications equipment in specialised stores
Previous Names	Redeem Holdings Limited Tbchpp 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Egan, Paul Richard Bathgate, United Kingdom Status: Active Notified: 15/03/2014 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Companies Controlled by This Company (3)

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R Realisations 2 Limited

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (3)