The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Kay, Richard James
Kay, Richard James
British company director born in May 1976Resident in England
Registered addresses and corresponding companiesKay, Richard James
British compliance officer (financial services) born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 3 Glendonnel Lodge, 59 Albemarle Road, Beckenham, BR3 5HL, England
Kay, Richard James
British consultant born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 4 2a, Wiltshire Road, Orpington, BR6 0EY, England
Kay, Richard James
British director born in May 1976Resident in England
Registered addresses and corresponding companiesMr Richard James Kay
British born in May 1976Resident in England
Registered addresses and corresponding companies
- 1 2a Wiltshire Road, Orpington, EnglandCorporate (1 parent)Equity (Company account)4,316 GBP2024-06-30Officer
2019-01-31 ~ nowIIF 4 - director → MEPerson with significant control 2019-01-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Flat 3 Glendonnel Lodge, 59 Albemarle Road, Beckenham, EnglandDissolved corporate (2 parents)Officer 2020-11-09 ~ dissolvedIIF 1 - director → ME
- 3SOUTH BLACK SEA TERMINAL COMPANY LIMITED - 2016-01-25 6th Floor 131-133 Cannon Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)0 GBP2020-11-30Officer 2019-11-01 ~ dissolvedIIF 6 - director → ME
- 4 Flat 3 Glendonnell Lodge, Albemarle Road, Beckenham, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer 2020-02-17 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-02-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BE INVESTMENT LTD - 2022-02-02BE FINANCIAL & PROPERTY ADVISORY LTD - 2021-08-31 26-28 Hammersmith Grove, 5th Floor Office 525, London, EnglandDissolved corporate (1 parent)Equity (Company account)102,352 GBP2023-06-30Officer 2022-03-01 ~ 2022-11-01IIF 7 - director → ME
- 2
EXMO EXCHANGE LTD.
- nowEXMO PAYMENTS LTD. - 2019-03-28 2 Kingdom Street, London, EnglandCorporate (4 parents)Equity (Company account)350,000 GBP2019-08-31Officer 2020-03-27 ~ 2022-12-31IIF 5 - director → ME - 3 Flat 10 Glendonnel Lodge, 59 Albemarle Road, Beckenham, EnglandCorporate (2 parents)Equity (Company account)7,396 GBP2023-10-31Officer 2020-06-08 ~ 2022-11-30IIF 3 - director → ME
