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Nom	Richard Roberts LTD
Adresse	99-101 Walmgate York North Yorkshire YO1 9UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	14 février 2021
Company Register Address	Bowcliffe Hall York LS23 6LP
Société Numéro de Registre	10689744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Baker, James Richard Status: Active Notified: 24/03/2017 Date of Birth: 01/1981 Nature of Control

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

Preston, Ian Robert Status: Active Notified: 24/03/2017 Date of Birth: 08/1980 Nature of Control

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

Roberts, Hugh Douglas Status: Active Notified: 01/07/2020 Date of Birth: 02/1993 Nature of Control

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

Officers (3)

Source: Companies House

Baker, James Richard York, England Status: Active Notified: 24/03/2017 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston, Ian Robert Bramham, England Status: Active Notified: 24/03/2017 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Hugh Douglas Bramham, England Status: Active Notified: 14/04/2020 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Newett Roberts Limited Status: Active Notified: 01/12/2021 Companies House Number: 13499656 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Richard Roberts (SPV1) LTD Status: Active Notified: 19/03/2024 Companies House Number: 15577364 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Richard Roberts LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)