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Nom	13-17 Richmond Road Management Limited
Adresse	17B Richmond Rd Richmond Road Malvern WR14 1NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05817240 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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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Officers (7)

Source: Companies House

Bumphrey, Simon Alexander Malvern, England Status: Active Notified: 24/06/2020 Date of Birth: 07/1984 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Claxton, Karyn Maria Malvern, England Status: Active Notified: 30/08/2023 Occupation: Event Manager Role: Director Country of Residence: England Nationality: British

Morrison, James Edward Malvern, Worcs, England Status: Active Notified: 11/06/2021 Date of Birth: 10/1992 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Peach, Evan Malvern, Worcestershire, England Status: Active Notified: 30/05/2015 Date of Birth: 06/1973 Occupation: Showroom Sales Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Neil Andrew Malvern, England Status: Active Notified: 31/10/2009 Date of Birth: 11/1966 Occupation: Clinical Psychologist Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Philip Guy Malvern, Worcestershire, England Status: Active Notified: 31/05/2015 Date of Birth: 12/1953 Occupation: Software Developer Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Neil Andrew, Dr Malvern, England Status: Ceased Notified: 31/10/2009 Ceased: 20/08/2023 Occupation: Clinical Psychologist Role: Director Country of Residence: United Kingdom Nationality: British

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13-17 Richmond Road Management Limited

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Officers (7)