All Information about:

Name	Richards & Appleby Holdings Limited
Address	5 B Parr Road Stanmore HA7 1NP
VAT ID	no VAT ID available
Company No.	06397143 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Mandaco 556 Limited
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 (1)

Source: Companies House

Field, Mitchell Lawrence Status: Active Notified: 01/05/2016 Date of Birth: 08/1952 Nature of Control

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

Officers (3)

Source: Companies House

Field, Mitchell Lawrence Gilwern, Monmouthshire, United Kingdom Status: Active Notified: 27/03/2008 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Field, Mitchell Lawrence Gilwern, Monmouthshire, United Kingdom Status: Active Notified: 27/03/2008 Date of Birth: 08/1952 Occupation: Director Role: Secretary Country of Residence: Wales Nationality: British

Shah, Dilip Raichand Stanmore, Middlesex Status: Active Notified: 27/03/2008 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Joan Collins Beauty Limited Status: Active Notified: 06/04/2016 Companies House Number: 08205991 Nature of Control