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Name	Omega RED Holdings Limited
Address	Dabell Avenue Blenheim Industrial Estate Bulwell Nottingham NG6 8WA
VAT ID	no VAT ID available
Company No.	06399736 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Castlegate 499 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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Ownership of shares - 75% or more

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GB Hydriades Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2021 Companies House Number: 06403555 Nature of Control

Ownership of shares - 75% or more

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Officers (6)

Source: Companies House

Maher, Charlotte Tamsyn Blenheim Industrial Estate Bulwell, Nottingham Status: Active Notified: 06/11/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

O'Malley, Robert James Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire Status: Active Notified: 02/05/2023 Date of Birth: 11/1966 Occupation: Group Finance Officer Role: Director Country of Residence: England Nationality: British

Shailer, Neil Richard Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire Status: Active Notified: 13/03/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stretton, Caroline Ann Walsall, England Status: Active Notified: 01/03/2024 Role: Secretary

Bhalla, Ranbir Kumar Blenheim Industrial Estate Bulwell, Nottingham Status: Ceased Notified: 18/04/2017 Ceased: 01/09/2023 Role: Secretary

Bhambra, Jatinder Blenheim Industrial Estate Bulwell, Nottingham Status: Ceased Notified: 01/09/2023 Ceased: 01/03/2024 Role: Secretary

Companies Controlled by This Company (1)

Omega RED Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02197902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Omega RED Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)