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Nom	Jack Richards & SON LTD
Adresse	2 Garrood Drive Industrial Est Fakenham Norfolk NR21 8NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 septembre 2018
Company Register Name	Jack Richards & SON Limited
Company Register Address	2 Garrood Drive Industrial Estate Norfolk NR21 8NN
Société Numéro de Registre	01041518 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Jack Richards & Sons LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Jack Richards Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05773789 Nature of Control

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Source: Companies House

Day, Paul Edwin Fakenham, Norfolk Status: Active Notified: 08/08/2019 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Day, Winifred Mary Fakenham, Norfolk Status: Active Notified: 08/08/2019 Date of Birth: 01/1934 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Mark Vincent Fakenham, Norfolk Status: Active Notified: 01/05/1997 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carniel, Lisa Victoria Fakenham, Norfolk Status: Ceased Notified: 01/06/2014 Ceased: 08/09/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Anthony John Wilfred Fakenham, Norfolk Status: Ceased Notified: 01/05/1997 Ceased: 08/09/2023 Date of Birth: 03/1958 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

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GB Harlequin Logistics Limited Status: Active Notified: 17/06/2019 Companies House Number: 07431155 Nature of Control

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GB Jack Richards Recruitment Limited Status: Active Notified: 13/04/2018 Companies House Number: 11309876 Nature of Control

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Toutes les informations sur:

Jack Richards & SON LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)