Všechny informace o:

Jméno	Jack Richards Holdings Limited
Adresa	2 Garrood Drive, Industrial Estate, Fakenham Norfolk NR21 8NL
VAT ID (DIČ)	no VAT ID available
Company No.	05773789 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2. leden 2022
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Turners (Soham) Limited Status: Active Notified: 08/08/2019 Companies House Number: 00439684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Richards, Anthony John Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Day, Paul Edwin Newmarket, England Status: Active Notified: 08/08/2019 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Day, Winifred Mary Newmarket, Suffolk, England Status: Active Notified: 08/08/2019 Date of Birth: 01/1934 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carniel, Lisa Victoria Fakenham, England Status: Ceased Notified: 03/12/2014 Ceased: 08/09/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Anthony John Wilfred Estate, Fakenham, Norfolk Status: Ceased Notified: 07/04/2006 Ceased: 08/09/2023 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Jack Richards & SON LTD Status: Active Notified: 06/04/2016 Companies House Number: 01041518 Nature of Control

Ownership of shares - 75% or more

GB Jack Richards (Storage) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00907821 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Jack Richards Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)