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Nom	Richford Motor Services LTD
Adresse	Dunsford Road Meadow Lane Ind Est Alfreton Derbyshire DE55 7RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Richford Motor Services Limited
Société Numéro de Registre	03626276 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45310 - Commerce de gros d'équipements automobiles 49410 - Transports routiers de fret 52219 - Services auxiliaires des transports terrestres
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
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Persons with Significant Control (3)

Source: Companies House

GB Richford Holdings Limited Status: Active Notified: 01/12/2019 Companies House Number: 11726379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Birks, Kelly Samantha Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2019 Date of Birth: 04/1976 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%

Richford, Philip Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2019 Date of Birth: 09/1972 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

Birks, Kelly Samantha Meadow Lane Industrial Estate, Alfreton, Derbyshire, England Status: Active Notified: 03/09/1998 Date of Birth: 04/1976 Role: Secretary Nationality: British

Richford, Philip Charles Meadow Lane Industrial Estate, Alfreton, Derbyshire, England Status: Active Notified: 03/09/1998 Date of Birth: 09/1972 Occupation: Md Motor Engineer Role: Director Country of Residence: England Nationality: British

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Richford Motor Services LTD

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Persons with Significant Control (3)

Officers (2)