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Nom	Richmond Group Holdings LTD
Adresse	Suite 2 Stanmore Towers 8-14 Church Road Stanmore HA7 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12011996 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Moffitt, Richard Status: Active Notified: 22/05/2019 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Hagan, Peter Raymond Status: Active Notified: 03/12/2019 Date of Birth: 04/1962 Nature of Control

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

Officers (2)

Source: Companies House

Moffitt, Richard 8-14 Church Road, Stanmore, Middlesex, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

O'Hagan, Peter Raymond 8-14 Church Road, Stanmore, Middlesex, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (4)

GB Elstree Equipment Storage LTD Status: Active Notified: 06/09/2019 Companies House Number: 12194576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Richmond Building Developments LTD Status: Active Notified: 03/12/2019 Companies House Number: 07853329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richmond Civil Engineering Limited Status: Active Notified: 03/12/2019 Companies House Number: 07169408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richmond Equipment Hire LTD Status: Active Notified: 26/06/2019 Companies House Number: 12070126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Richmond Group Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)