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Nom	Richmond House Holdings LTD
Adresse	Eagle House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09747988 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Tier ONE Capital Investments Limited Tier ONE Capital Investments 1 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

Mcelroy, Ian Michael Status: Active Notified: 24/08/2016 Date of Birth: 05/1980 Nature of Control

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

Black, Stephen William Status: Ceased Notified: 24/08/2016 Ceased: 16/03/2020 Date of Birth: 07/1981 Nature of Control

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 (1)

Source: Companies House

Mcelroy, Ian Michael Newcastle Business Park, Newcastle Upon Tyne, England Status: Active Notified: 25/08/2015 Date of Birth: 05/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Ryka Developments Limited Status: Ceased Notified: 29/09/2016 Ceased: 08/02/2017 Companies House Number: 10402403 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

The Nene Distillery Limited Status: Ceased Notified: 12/10/2017 Ceased: 11/10/2021 Companies House Number: 11009527 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%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

Richmond House Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)