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Jméno	Richer Sounds Limited
Adresa	Richer House Hankey Place London SE1 4BB
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.	12. květen 2016
Company No.	01402643 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	47430 Retail sale of audio and video equipment in specialised stores
Company Register Status	active
Previous Names	Richer Sounds PLC
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Richer Sounds Trustee Limited Status: Active Notified: 25/07/2019 Companies House Number: 11956949 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Richer, Julian Status: Active Notified: 13/08/2016 Date of Birth: 03/1959 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 (6)

Source: Companies House

Abraham, Julie Dianne Hankey Place, London Status: Active Notified: 27/10/2020 Date of Birth: 11/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Kennaugh, Nathan John Elderton Hankey Place, London Status: Active Notified: 07/08/2023 Date of Birth: 06/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Letchford, Thomas Henry Hankey Place, London Status: Active Notified: 14/03/2023 Role: Secretary

Letchford, Thomas Henry Hankey Place, London Status: Active Notified: 07/08/2023 Date of Birth: 10/1992 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Richer, Julian Hankey Place, London Status: Active Notified: 13/08/1991 Date of Birth: 03/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Robinson, David Barrie Hankey Place, London Status: Active Notified: 13/08/1991 Date of Birth: 04/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Richer Sounds Foundation Status: Active Notified: 17/06/2021 Companies House Number: 13463168 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Richer Sounds HI-FI Surplus LTD9 Weymouth Street, London, W1W 6DB