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Nom	Richardson Mail LTD.
Adresse	Stamford House Northenden Road Sale Cheshire M33 2DH
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
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 octobre 2019
Company Register Name	Richardson Mail Limited
Company Register Address	Delphian House Riverside Salford M3 5FS
Société Numéro de Registre	07384980 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Lighter LAW LTD
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 (2)

Source: Companies House

GB Moneyplus Legal Limited Status: Active Notified: 23/07/2018 Companies House Number: 05659982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Richardson, Martin Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2018 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davis, Christopher Anthony New Bailey Street, Salford, England Status: Active Notified: 23/07/2018 Date of Birth: 02/1969 Occupation: Cheif Executive Role: Director Country of Residence: England Nationality: British

Hutton, Michael John New Bailey Street, Salford, England Status: Active Notified: 25/09/2020 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mills, Jonathan Manchester, Greater Manchester, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 03/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Watt, Douglas James New Bailey Street, Salford, England Status: Active Notified: 28/11/2022 Date of Birth: 08/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Richardson Mail LTD.

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Persons with Significant Control (2)

Officers (4)