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Nom	Rickamore Limited
Adresse	Suite 2.06, Custom House Custom House Square Belfast BT1 3ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI654057 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Cycle Weekly LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ni Trade Sales Ltd Status: Active Notified: 10/03/2021 Companies House Number: Ni072768 Nature of Control

Ownership of shares - 75% or more

Mccullough, Samuel Scott Status: Ceased Notified: 28/06/2018 Ceased: 10/03/2021 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dundee, Charles Wesley Belfast, Northern Ireland Status: Active Notified: 10/03/2021 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mccullough, Samuel Scott Antrim, Belfast, Northern Ireland Status: Ceased Notified: 28/06/2018 Ceased: 10/03/2021 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Toutes les informations sur:

Rickamore Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)