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Nom	Richardson Retailing LTD
Adresse	Low Row Service Station Low Row Brampton Cumbria CA8 2JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	09050939 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
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 (9)

Source: Companies House

Richardson, David Graham Status: Active Notified: 13/05/2022 Date of Birth: 02/1969 Nature of Control

Significant influence or control

Richardson, John Paul Status: Active Notified: 13/05/2022 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Richardson, Kevin Stuart Status: Active Notified: 13/05/2022 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Richardson, Martyn Edward Status: Active Notified: 13/05/2022 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Richardson, David Graham Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2019 Date of Birth: 02/1969 Nature of Control

Significant influence or control as firm

Richardson, John Paul Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2019 Date of Birth: 05/1971 Nature of Control

Significant influence or control as firm

Richardson, Kevin Stuart Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2019 Date of Birth: 07/1977 Nature of Control

Significant influence or control as firm

Richardson, Martyn Edward Status: Ceased Notified: 30/05/2018 Ceased: 22/05/2019 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Richardson, Martyn Edward Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2018 Date of Birth: 03/1974 Nature of Control

Significant influence or control as firm

Officers (6)

Source: Companies House

Richardson, David Graham Brampton, Cumbria, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 02/1969 Occupation: Filling Station Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, John Paul Brampton, Cumbria, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 05/1971 Occupation: Filling Station Proprietor Role: Director Country of Residence: England Nationality: British

Richardson, Kevin Stuart Brampton, Cumbria, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 07/1977 Occupation: Filling Station Proprietor Role: Director Country of Residence: England Nationality: British

Richardson, Lyndis Dorothy Brampton, Cumbria, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 07/1944 Occupation: Filling Station Proprietor Role: Director Country of Residence: England Nationality: British

Richardson, Malcolm Nanson Brampton, Cumbria, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 08/1943 Occupation: Filling Station Proprietor Role: Director Country of Residence: England Nationality: British

Richardson, Martyn Edward Brampton, Cumbria, United Kingdom Status: Active Notified: 21/05/2014 Date of Birth: 03/1974 Occupation: Filling Station Proprietor Role: Director Country of Residence: England Nationality: British

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Solway GAS & Heating Limited Status: Active Notified: 30/04/2021 Companies House Number: 07059901 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Solway Heaters Limited Status: Active Notified: 30/04/2021 Companies House Number: 02549740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Richardson Retailing LTD

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Persons with Significant Control (9)

Officers (6)

Companies Controlled by This Company (2)