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Nom	Richborough Residential Limited
Adresse	1 Oscar House 1B Fairfield Road Brentwood CM14 4LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12661233 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Majenta House Limited Status: Active Notified: 10/03/2021 Companies House Number: 10179159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Blueprint Acquisitions Limited Status: Ceased Notified: 11/06/2020 Ceased: 10/03/2021 Companies House Number: 07099357 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%

Officers (4)

Source: Companies House

Altman, Elliot Upminster, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Alan Lee Wickford, Essex, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tansey, Barry Bernard Isleworth, England Status: Active Notified: 11/06/2020 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Young, Leigh Ryce Buckhurst Hill, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Richborough Residential Limited

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Persons with Significant Control (2)

Officers (4)