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Nom	Rich and KER Limited
Adresse	Park Lane House 974 Pollokshaws Road Glasgow G41 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC428274 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Anderson, John Status: Active Notified: 13/07/2016 Date of Birth: 08/1947 Nature of Control

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

Richmond, John Telfer Status: Active Notified: 13/07/2016 Date of Birth: 03/1955 Nature of Control

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

Thomson, James Donald Status: Active Notified: 13/07/2016 Date of Birth: 06/1957 Nature of Control

Right to appoint and remove directors

Thomson, Joan Gordon Status: Active Notified: 13/07/2016 Date of Birth: 11/1959 Nature of Control

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

Officers (3)

Source: Companies House

Anderson, John Glasgow, United Kingdom Status: Active Notified: 13/07/2012 Date of Birth: 08/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Richmond, John Telfer Glasgow, United Kingdom Status: Active Notified: 24/08/2012 Date of Birth: 03/1955 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

Thomson, James Donald Glasgow, United Kingdom Status: Active Notified: 13/07/2012 Date of Birth: 06/1957 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Rich and KER Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)