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Name	Eden Consulting Services (Richmond) Limited
Address	Crown House 9 Duke Street Richmond TW9 1HP
VAT ID	no VAT ID available
Company No.	03863948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	3863948 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 (1)

Source: Companies House

Goodall, Michael John Vincent Status: Active Notified: 27/04/2017 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Goodall, Michael John Vincent Richmond, Surrey Status: Active Notified: 17/03/2010 Date of Birth: 05/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Goodall, Victoria Richmond, Surrey, United Kingdom Status: Active Notified: 17/03/2010 Role: Secretary

All Information about:

Eden Consulting Services (Richmond) Limited

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Persons with Significant Control (1)

Officers (2)