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Name	Richmond Webb Limited
Address	Branston Court Branston Street Jewellery Quarter Birmingham B18 6BA
VAT ID	no VAT ID available
Company No.	09152744 Show on Companies House
Company Register Status	active
Incorporation Date	29 July 2014
Accounts	DORMANT next accounts due by 30 April 2025 last accounts made up to 31 July 2023
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
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 (1)

Source: Companies House

Burford, Roy Status: Active Notified: 29/07/2016 Date of Birth: 01/1946 Nature of Control

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

Significant influence or control

Officers (3)

Source: Companies House

Burford, Geraldine Pamela Jewellery Quarter, Birmingham, United Kingdom Status: Active Notified: 29/07/2014 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burford, Geraldine Pamela Jewellery Quarter, Birmingham, United Kingdom Status: Active Notified: 29/07/2014 Role: Secretary

Burford, Roy Jewellery Quarter, Birmingham, United Kingdom Status: Active Notified: 29/07/2014 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Richmond Webb Limited

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Persons with Significant Control (1)

Officers (3)