All Information about:

Name	RED Door Asset Management Limited
Address	The General Post Office Tarfside Glenesk Brechin DD9 7YU
VAT ID	no VAT ID available
Company No.	SC547134 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Goddard, Kenneth Status: Active Notified: 30/07/2020 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Alan-Goddard, Kennedy Status: Ceased Notified: 06/10/2016 Ceased: 01/07/2019 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Barnstable, Dorothy Holly Status: Ceased Notified: 06/10/2016 Ceased: 07/10/2018 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Wiles, Herbert Thomas Status: Ceased Notified: 01/07/2019 Ceased: 30/07/2020 Date of Birth: 12/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barnstable, Dorothy Holly Brechin, Scotland Status: Active Notified: 06/10/2016 Role: Secretary

Goddard, Kenneth Glenesk, Brechin, Angus, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 01/1957 Occupation: Management Consultant Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

RED Door Asset Management Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (9)