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Nom	Richardsons Westgarth (Hartlepool) Limited
Adresse	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00508402 Show on Companies House
Statut de Société	Liquidation
Fondé	29 mai 1952
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Organically Coated Steels 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 (1)

Source: Companies House

GB Richardson Westgarth Status: Active Notified: 06/04/2016 Companies House Number: 00067599 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gross, David Leeds, West Yorkshire Status: Active Notified: 14/12/2018 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American

Gross, David Henry Leeds, West Yorkshire Status: Active Notified: 01/10/2018 Role: Secretary

Salter, Barrie Clive Leeds, West Yorkshire Status: Active Notified: 14/12/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Richardsons Westgarth (Hartlepool) Limited

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Persons with Significant Control (1)

Officers (3)