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Name	Redpocket LTD
Address	42 Graylingwell Drive Chichester West Sussex PO19 6AN
VAT ID
VAT ID Status	active inactive National Registration Only
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.	17 January 2019
Company Register Name	Redpocket Limited
Company Register Address	C/O Evans Weir The Victoria Chichester PO19 7LT
Company No.	04858267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 74100 - Specialised design activities 82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Li, Waldron Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

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

Li, Wendy Wai Ying Status: Active Notified: 06/04/2016 Date of Birth: 08/1972 Nature of Control

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

Officers (3)

Source: Companies House

Li, Waldron 25 St Pancras, Chichester, West Sussex, England Status: Active Notified: 01/09/2011 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Li, Waldron 25 St Pancras, Chichester, West Sussex, England Status: Active Notified: 06/08/2003 Date of Birth: 09/1970 Role: Secretary Nationality: British

Li, Wendy Wai Ying 25 St Pancras, Chichester, West Sussex, England Status: Active Notified: 06/08/2003 Date of Birth: 08/1972 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Redpocket LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)