Všechny informace o:

Jméno	Richardsons Payroll Services Limited
Adresa	30 Upper High Street Thame Oxfordshire OX9 3EZ
VAT ID (DIČ)	no VAT ID available
Company No.	01512535 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. srpen 1980
Sector (SIC)	74990 - Non-trading company
Previous Names	I F C S 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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Sources: 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

GB Richardsons Financial Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04701788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hawkes, Bernard Alexander Thame, Oxfordshire, United Kingdom Status: Active Notified: 06/09/1999 Date of Birth: 08/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Husband, Ian Simon Thame, Oxfordshire, England Status: Active Notified: 14/09/1991 Date of Birth: 01/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

King, Andrew Richard Thame, Oxfordshire, United Kingdom Status: Active Notified: 14/09/1991 Date of Birth: 09/1951 Occupation: Chartered Accoutant Role: Director Country of Residence: United Kingdom Nationality: British

King, Jemima Felicity Anne Thame, Oxfordshire, England Status: Active Notified: 13/08/2019 Date of Birth: 01/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Richardson, Alison Thame, Oxfordshire, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

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Richardsons Payroll Services Limited

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Persons with Significant Control (1)

Officers (5)