All Information about:

Name	Ricoh UK Limited
Address	900 Pavilion Drive Northampton Business Park Northampton NN4 7RG
VAT ID	no VAT ID available
Company No.	01271033 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Ikon Office Solutions 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ricoh Europe Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 06273215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Downing, Nicola Clare Northampton Business Park, Northampton, England Status: Active Notified: 30/04/2016 Date of Birth: 09/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Downing, Nicola Clare London Status: Active Notified: 01/04/2010 Role: Secretary Nationality: British

Keoghan, Philip Joseph Northampton Business Park, Northampton, England Status: Active Notified: 23/11/1998 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stuart, Timothy Ian Northampton Business Park, Northampton, England Status: Active Notified: 02/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mills, David Northampton Business Park, Northampton, England Status: Ceased Notified: 31/07/1993 Ceased: 02/10/2023 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ridgian Limited Status: Active Notified: 06/04/2016 Companies House Number: 03510299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moving Ahead Limited Status: Ceased Notified: 26/03/2018 Ceased: 16/08/2021 Companies House Number: 09276768 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:

Ricoh UK Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)