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Nom	Harvey Richmond Limited
Adresse	2 Stafford Place Weston-Super-Mare BS23 2QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10826717 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juin 2017
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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 (4)

Source: Companies House

GB Ascot Group (Holdings) Limited Status: Active Notified: 09/05/2019 Companies House Number: 08070933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scott, Andrew John Status: Active Notified: 20/06/2017 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ascot Group (Holdings) Limited Status: Ceased Notified: 20/06/2017 Ceased: 31/03/2018 Companies House Number: 08070933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Day, Gemma Rebecca Status: Ceased Notified: 31/03/2018 Ceased: 09/05/2019 Date of Birth: 09/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Day, Gemma Rebecca Weston-Super-Mare, North Somerset, England Status: Active Notified: 20/06/2017 Date of Birth: 09/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Day, Gemma Rebecca Weston-Super-Mare, United Kingdom Status: Active Notified: 31/03/2018 Role: Secretary

Scott, Andrew John Weston-Super-Mare, England Status: Ceased Notified: 20/06/2017 Ceased: 31/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Harvey Richmond Limited

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Persons with Significant Control (4)

Officers (3)