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Nom	Richard Green & Sons Limited
Adresse	147 New Bond Street London W1S 2TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01627195 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47781 - Autre commerce de détail de biens neufs en magasin spécialisé
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 (1)

Source: Companies House

GB Richard Green & Sons Holdings Limited Status: Active Notified: 31/12/2016 Companies House Number: 07471024 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Green, Jennifer Maxine London Status: Active Notified: 31/12/1991 Date of Birth: 07/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Jonathan Simon London Status: Active Notified: 31/12/1991 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Marie Claire London Status: Active Notified: 21/02/1997 Date of Birth: 06/1972 Occupation: Art Dealer Role: Director Country of Residence: England Nationality: British

Green, Richard Anthony London Status: Active Notified: 31/12/1991 Date of Birth: 04/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hirani, Hari London Status: Active Notified: 01/01/2020 Role: Secretary

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Richard Green & Sons Limited

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Persons with Significant Control (1)

Officers (5)