All Information about:

Name	Richmond Systems Group Limited
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	02857584 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Hollis, Peter Johnson Status: Active Notified: 19/11/2021 Date of Birth: 02/1971 Nature of Control

Significant influence or control

GB Kuaka Spv No.2 Limited Status: Active Notified: 19/11/2021 Companies House Number: 13694737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coady, Laurence Joseph Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2021 Date of Birth: 11/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Hollis, Peter Johnson London, England Status: Active Notified: 19/11/2021 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

Companies Controlled by This Company (1)

Richmond Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02313585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Richmond Systems Group Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)