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Jméno	Richer Sounds Trustee Limited
Adresa	Richer House Hankey Place London SE1 4BB
VAT ID (DIČ)	no VAT ID available
Company No.	11956949 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Officers
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Officers (5)

Source: Companies House

Bagley, William Manchester, England Status: Active Notified: 29/06/2022 Date of Birth: 06/1990 Occupation: Human Resource Manager Role: Director Country of Residence: England Nationality: British

Graham, John Henry London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 11/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Levy, Jonathan London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 12/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Richer, Julian London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 03/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Robinson, David Barrie London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Richer Sounds Limited Status: Active Notified: 25/07/2019 Companies House Number: 01402643 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

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Richer Sounds Trustee Limited

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Officers (5)

Companies Controlled by This Company (2)