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Nom	Richmond Consulting Limited
Adresse	32 Hurstville Drive Waterlooville Hants PO7 7ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03405423 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé 70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Hill, David Andrew Joseph Status: Active Notified: 01/07/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goff, Catherine Ann Waterlooville, Hampshire Status: Active Notified: 14/04/2018 Date of Birth: 01/1973 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Cynthia Ann Waterlooville, Hampshire Status: Active Notified: 18/07/1997 Date of Birth: 10/1953 Role: Secretary Nationality: British

Hill, David Andrew Joseph Waterlooville, Hampshire Status: Active Notified: 18/07/1997 Date of Birth: 05/1950 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Richmond Consulting Limited

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Persons with Significant Control (1)

Officers (3)