Všechny informace o:

Jméno	Ricardo Asia Limited
Adresa	. Shoreham Technical Centre Shoreham-By-Sea BN43 5FG
VAT ID (DIČ)	no VAT ID available
Company No.	03143661 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Ricardo Tarragon 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
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Persons with Significant Control (1)

Source: Companies House

GB Ricardo Investments Limited Status: Active Notified: 10/10/2016 Companies House Number: 02251330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bagnall, Clive James Radford Semele, Leamington Spa, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 03/1964 Occupation: Regional Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Bolton, Bridget Katherine Shoreham-By-Sea, West Sussex Status: Active Notified: 09/01/2023 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pascoe, Alexander James Shoreham-By-Sea, United Kingdom Status: Active Notified: 21/04/2023 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, Ian Jeffrey Shoreham-By-Sea, United Kingdom Status: Ceased Notified: 01/07/2013 Ceased: 25/08/2023 Date of Birth: 05/1960 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Morling, Neil Andrew Burgess Hill Status: Ceased Notified: 04/02/2003 Ceased: 02/11/2007 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Ricardo Asia Limited

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Persons with Significant Control (1)

Officers (5)