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Jméno	Gardline Lankelma Middle East Limited
Adresa	Endeavour House Admiralty Road Great Yarmouth NR30 3NG
VAT ID (DIČ)	no VAT ID available
Company No.	01217757 Show on Companies House
Accounts	full last accounts made up to 30. říjen 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	dissolved
Previous Names	Richards Engineers 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 Gardline Marine Sciences Limited Status: Active Notified: 27/06/2016 Companies House Number: 02571313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Coward, Richard Stanley Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, John Charles Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 01/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Gardline Lankelma Middle East Limited

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Persons with Significant Control (1)

Officers (2)