All Information about:

Name	Richard Davies Investor Relations Limited
Address	Bridewell Gate 9 Bridewell Place Blackfriars London EC4V 6AW
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 April 2022
Company Register Address	Highdown House Worthing BN99 3HH
Company No.	04557486 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70210 - Public relations and communication activities 73200 - Market research and public opinion polling
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Equiniti Holdings Limited Status: Active Notified: 05/09/2019 Companies House Number: 06223360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Richard John Status: Ceased Notified: 01/06/2016 Ceased: 05/09/2019 Date of Birth: 05/1962 Nature of Control

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

Officers (3)

Source: Companies House

Harris, Stephen Andrew Robert Worthing, West Sussex, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prins, Thera Roeline Worthing, West Sussex, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 16/09/2020 Role: Secretary Nationality: Other

All Information about:

Richard Davies Investor Relations Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)