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Nom	Harcourt Richmond Limited
Adresse	1 The Green Richmond TW9 1PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04142874 Show on Companies House
Noms Précédents	Feltons Limited
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

Rhodes, Richard Spencer Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watts, Jeremy James Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2018 Date of Birth: 06/1947 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%

Officers (2)

Source: Companies House

Rhodes, Richard Spencer Richmond, England Status: Active Notified: 17/01/2001 Date of Birth: 03/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sarney, Peter Kevin Richmond, England Status: Active Notified: 01/07/2005 Date of Birth: 01/1966 Occupation: Tax Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB LW Feltons Limited Status: Active Notified: 06/04/2016 Companies House Number: 04548283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prosource Accounting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04260687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Felton Pumphrey Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2019 Companies House Number: 06369019 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%

HFS Feltons Financial Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2019 Companies House Number: 04294733 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

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Harcourt Richmond Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)