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Name	888 RED Limited
Address	Brook House 48 The Common Bromham Wiltshire SN15 2JJ
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.	4 July 2021
Company Register Address	Unit 2 Greenways Business Park Chippenham SN15 1BN
Company No.	05256875 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Greenshade Trading 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Wilkinson, Gregory Mark Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilkinson, Victoria Grace Status: Active Notified: 06/04/2016 Date of Birth: 10/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilkinson, Cynthia Jean Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Wilkinson, Gregory Mark Chippenham, England Status: Active Notified: 18/03/2016 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Victoria Grace Chippenham, England Status: Active Notified: 18/03/2016 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

888 RED Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)