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Name	RED Ventures Limited
Address	3rd Floor 8 Smarts Place London WC2B 5LW
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.	2 April 2017
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.	15 April 2020
Company Register Address	The Cooperage London SE1 2LH
Company No.	10562357 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading 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

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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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Prima Director Limited Status: Ceased Notified: 13/01/2017 Ceased: 07/02/2017 Companies House Number: 04363781 Nature of Control

Ownership of shares - 75% or more

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GB Red Ventures Llc Status: Ceased Notified: 07/02/2017 Ceased: 07/02/2017 Companies House Number: 00519221 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rv Uk Hub Gp Limited Status: Ceased Notified: 25/09/2019 Ceased: 22/12/2022 Companies House Number: 12222879 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Braun, Benjamin Ned Fort Mill, United States Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Elias, Ricardo Luis London, United Kingdom Status: Active Notified: 07/02/2017 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Puerto Rican

Scott, Mark Thomas London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Data Protection Officer Role: Director Country of Residence: United Kingdom Nationality: British

Feldstein, Daniel Scott London, United Kingdom Status: Ceased Notified: 07/02/2017 Ceased: 09/04/2024 Date of Birth: 06/1968 Occupation: Chief Marketing Officer Role: Director Country of Residence: United States Nationality: American

Syed, Tariq Sajjad London, United Kingdom Status: Ceased Notified: 16/11/2017 Ceased: 01/09/2023 Date of Birth: 04/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB RED Ventures Services LTD Status: Active Notified: 26/10/2018 Companies House Number: 11645522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RED Ventures Financial Limited Status: Ceased Notified: 12/12/2017 Ceased: 24/09/2019 Companies House Number: 11107451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RED Ventures Interactive LTD Status: Ceased Notified: 30/10/2020 Ceased: 12/09/2024 Companies House Number: 03851534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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RED Ventures Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)