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Nom	David Richards Engineering LTD
Adresse	Unit 7B Herald Ind Estate Hedge End Southampton Hampshire SO30 2JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	David Richards Engineering Limited
Company Register Address	6 Northlands Road Southampton SO15 2LF
Société Numéro de Registre	02340880 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	25620 - Usinage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cox, Richard Jeffery Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

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

Greenhalf, David William Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

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

Officers (3)

Source: Companies House

Cox, Richard Jeffery Birch Road Chilworth, Southampton Status: Active Notified: 30/01/1991 Date of Birth: 02/1959 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Greenhalf, David William Hedge End, Southampton, United Kingdom Status: Active Notified: 30/01/1991 Date of Birth: 05/1959 Occupation: Sales Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Greenhalf, David William Hedge End, Southampton, United Kingdom Status: Active Notified: 30/01/1991 Date of Birth: 05/1959 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

DR Cutting Tools Limited Status: Active Notified: 06/01/2023 Companies House Number: 02559081 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

David Richards Engineering LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)