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Name	Richmond Management Company (ST Albans) Limited
Address	Richmond House Flat 3 Hatfield Road St. Albans AL1 4GL
VAT ID	no VAT ID available
Company No.	04320793 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (3)

Source: Companies House

Schollmeyer, Marc Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Right to appoint and remove directors

Hillier, Jane Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Date of Birth: 08/1971 Nature of Control

Right to appoint and remove directors

Powles, Greg Status: Ceased Notified: 16/08/2018 Ceased: 15/08/2022 Date of Birth: 05/1991 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Chavda, Roopesh St. Albans, England Status: Active Notified: 16/08/2022 Date of Birth: 06/1993 Occupation: Senior Systems Engineer Role: Director Country of Residence: England Nationality: British

Schollmeyer, Marc St. Albans, Hertfordshire, England Status: Active Notified: 09/10/2014 Role: Secretary

All Information about:

Richmond Management Company (ST Albans) Limited

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Persons with Significant Control (3)

Officers (2)