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Nom	Richmond Hill Limited
Adresse	Cold Moor Cote Farm Chopgate Middlesbrough TS9 7JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03297210 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Reeve, Malcolm John Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Date of Birth: 08/1951 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 (5)

Source: Companies House

Reeve, Bernadette Mary Middlesbrough, Cleveland Status: Active Notified: 25/03/2010 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Reeve, Dominic John Middlesbrough, Cleveland Status: Active Notified: 25/03/2010 Date of Birth: 09/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Reeve, James Cameron Middlesbrough, Cleveland Status: Active Notified: 25/03/2010 Date of Birth: 08/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Reeve, Malcolm John Chop Gate, Cleveland Status: Active Notified: 04/04/1997 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reeve, Patrick Michael Middlesbrough, Cleveland Status: Active Notified: 25/03/2010 Date of Birth: 05/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Richmond Hill Limited

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Persons with Significant Control (1)

Officers (5)