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Jméno	A & B Richardson Engineering Limited
Adresa	Unit 8 Seven Stars Business Ctr 100 Seven Stars Road Oldbury B69 4JR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. červenec 2016
Company No.	05716161 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2021
Sector (SIC)	25500 Forging, pressing, stamping and roll-forming of metal; powder metallurgy 25610 Treatment and coating of metals 25730 Manufacture of tools
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Folkes Forgings Acquisition Ltd Status: Active Notified: 01/04/2022 Companies House Number: 07848738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Folkes Forgings Acquisition Ltd Status: Ceased Notified: 18/04/2022 Ceased: 19/04/2022 Companies House Number: 07848738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Richardson, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2022 Date of Birth: 11/1969 Nature of Control

Ownership of voting rights - 75% or more

Richardson, Barry Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Date of Birth: 02/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Folkes, Samson John 100 Seven Stars Road, Oldbury, West Midlands Status: Active Notified: 01/04/2022 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Inglis, Tammy Louise 100 Seven Stars Road, Oldbury, West Midlands Status: Active Notified: 01/04/2022 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Andrew 100 Seven Stars Road, Oldbury, West Midlands Status: Active Notified: 23/02/2006 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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A & B Richardson Engineering Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)