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Name	Redzone Secure LTD
Address	Essandem Cottage Abbey Road Flitcham, King's Lynn Norfolk PE31 6BT
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.	12 May 2016
Company Register Name	RED Zone Secure Limited
Company Register Address	Unit 4 Wisbech PE13 1RX
Company No.	09662045 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	29 June 2015
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 June 2016
Sector (SIC)	80100 - Private security activities
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

Clifford, Kim Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 09/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Hipperson, Gary John Status: Active Notified: 06/04/2016 Date of Birth: 12/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Clifford, Kim Elizabeth Tydd St. Giles, Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hipperson, Gary John Tydd St. Giles, Wisbech, Cambridgeshire, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Redzone Secure LTD

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Persons with Significant Control (2)

Officers (2)