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Nom	Ricoh Capital Limited
Adresse	20 Triton Street London NW1 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03001351 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	77330 - Location et location-bail de machines de bureau et de matériel informatique
Statut de Société	active
Noms Précédents	Ricoh Capital Public Limited Company Ikon Capital PLC
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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Persons with Significant Control (1)

Source: Companies House

GB Ricoh Europe Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 06273215 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control

Officers (6)

Source: Companies House

Kemmitt, David London Status: Active Notified: 26/11/2009 Date of Birth: 07/1962 Occupation: Finance Director, Operations Director Role: Director Country of Residence: England Nationality: British

Stuart, Timothy Ian London Status: Active Notified: 30/04/2018 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Broke, Philip Richard Vere London Status: Ceased Notified: 09/01/1995 Ceased: 26/01/1995 Role: Secretary Nationality: British

Downing, Nicola Clare London Status: Ceased Notified: 26/11/2009 Ceased: 05/03/2025 Date of Birth: 09/1974 Occupation: United Kingdom Role: Director Country of Residence: England Nationality: British

Downing, Nicola Clare London Status: Ceased Notified: 26/11/2009 Ceased: 05/03/2025 Role: Secretary Nationality: British

Winham, Ian Peter London Status: Ceased Notified: 30/04/2009 Ceased: 31/03/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ricoh Capital Limited

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Persons with Significant Control (1)

Officers (6)