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Nom	Richmond Group Debt Capital LTD
Adresse	Walton House Richmond Hill Bournemouth BH2 6EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10168687 Show on Companies House
Accounts	small last accounts made up to 31 mars 2021
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Richmond Group Property 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Richmond Group Limited Status: Active Notified: 07/05/2016 Companies House Number: 05230353 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

Benamor, Rachid James Bournemouth, United Kingdom Status: Active Notified: 07/05/2016 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Black, Kelly Martelle Bournemouth, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, Amber Kirsty Bournemouth, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cole, Amber Kirsty Bournemouth, United Kingdom Status: Active Notified: 10/08/2018 Role: Secretary

Companies Controlled by This Company (2)

GB RG Payments Limited Status: Active Notified: 27/11/2020 Companies House Number: 13047918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rgdc Payments Limited Status: Active Notified: 20/01/2021 Companies House Number: 13146008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Richmond Group Debt Capital LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)