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Jméno	Ricardo Consulting Engineers Limited
Adresa	Shoreham Technical Centre Shoreham-By-Sea West Sussex BN43 5FG
VAT ID (DIČ)	no VAT ID available
Company No.	05891521 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Ricardo China 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

GB Ricardo Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02815682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beasley, Matthew Gerard Shoreham-By-Sea, West Sussex, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bolton, Bridget Katherine Shoreham-By-Sea, West Sussex Status: Active Notified: 01/04/2014 Date of Birth: 07/1963 Occupation: Group Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

Morling, Neil Andrew Burgess Hill Status: Ceased Notified: 31/07/2006 Ceased: 02/11/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ricardo Consulting Engineers Limited

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Persons with Significant Control (1)

Officers (3)