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Nom	S J Richards LTD
Adresse	Hawthorne House Charlotte Street Dudley West Midlands DY1 1TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	S J Richards Limited
Société Numéro de Registre	02201164 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	43320 - Travaux de menuiserie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Richards, Elena Status: Active Notified: 31/07/2016 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Significant influence or control as firm

Richards, Shane John Status: Active Notified: 31/07/2016 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Ridgeway Homes (Uk) Limited Status: Active Notified: 31/07/2016 Companies House Number: 04441329 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bushnell, Matthew Charlotte Street, Dudley, West Midlands Status: Active Notified: 01/04/2019 Date of Birth: 09/1986 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Richards, Elena Charlotte Street, Dudley, West Midlands Status: Active Notified: 10/08/1991 Date of Birth: 10/1964 Occupation: Secretary Role: Director Country of Residence: England Nationality: English

Richards, Shane John Dudley, West Midlands, United Kingdom Status: Active Notified: 10/08/1991 Date of Birth: 01/1961 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

Richards, Simon Shane Charlotte Street, Dudley, West Midlands Status: Active Notified: 01/01/2019 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkins, Paul John Charlotte Street, Dudley, West Midlands Status: Active Notified: 01/07/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

S J Richards LTD

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Persons with Significant Control (3)

Officers (5)