All Information about:

Name	Really Nutty Group LTD
Address	Brockham House 4 Smallfield Road Reigate & Banstead RH6 9AU
VAT ID	no VAT ID available
Company No.	09866943 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 November 2015
Accounts	DORMANT last accounts made up to 31 January 2021
Sector (SIC)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Mad Ideas Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07140092 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Easterby, Carmen Reigate & Banstead, Surrey, England Status: Active Notified: 11/11/2015 Date of Birth: 10/1976 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Easterby, Robert William Reigate & Banstead, Surrey, England Status: Active Notified: 11/11/2015 Date of Birth: 04/1956 Occupation: Systems Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)