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Name	Richardson Capital Limited
Address	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
VAT ID	no VAT ID available
Company No.	06246230 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
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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GB Clubhouse Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 05190611 Nature of Control

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Richardson, Carl Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 02/1974 Nature of Control

Significant influence or control

Richardson, Lee Scott Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 07/1972 Nature of Control

Significant influence or control

Richardson, Martyn Ford Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Richardson, Carl Alexander Oldbury, West Midlands Status: Active Notified: 05/07/2007 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Richardson, Lee Scott Oldbury, West Midlands Status: Active Notified: 14/05/2007 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Richardson, Martyn Ford Oldbury, West Midlands Status: Active Notified: 14/05/2007 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

All Information about:

Richardson Capital Limited

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Persons with Significant Control (5)

Officers (3)