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Nom	Richnet LTD
Adresse	Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04794115 Show on Companies House
Accounts	total-exemption-small last accounts made up to 30 juin 2013
Activité (Code NAF)	41100 - Promotion immobilière 68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Abdul Gaffar, Mahomed Erfan Mitcham, Surrey Status: Active Notified: 17/01/2008 Date of Birth: 07/1971 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Zuberi, Hafeezuddin Uddin Norbury, London Status: Active Notified: 17/07/2003 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Amjid Glasgow Status: Ceased Notified: 17/07/2003 Ceased: 03/02/2014 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Richnet LTD

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Officers (3)