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Name	Richmond Kitchen Projects LTD
Address	110 Derwent Avenue Barnet Greater London EN4 8LZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 June 2019
Company No.	11800875 Show on Companies House
Accounts	micro-entity last accounts made up to 1 March 2021
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings 43320 - Joinery installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dave, Purvi Status: Active Notified: 01/02/2019 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dave, Ajaykumar London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 08/1975 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Dave, Ajaykumar Rajendrakumar London, United Kingdom Status: Active Notified: 14/02/2022 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Dave, Purvi East Barnet, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 05/1976 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Dave, Purvi East Barnet, United Kingdom Status: Active Notified: 01/02/2019 Role: Secretary

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Richmond Kitchen Projects LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)