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Jméno	Ricardo-AEA Limited
Adresa	Shoreham Technical Centre Old Shoreham Rd Shoreham-By-Sea BN43 5FG
VAT ID (DIČ)	no VAT ID available
Company No.	08229264 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	62020 Information technology consultancy activities 63110 Data processing, hosting and related activities 71200 Technical testing and analysis 74901 Environmental consulting activities
Company Register Status	active
Previous Names	Ricardo Shoreham LTD
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 (2)

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

GB Ricardo Plc Status: Active Notified: 06/04/2016 Companies House Number: 00222915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cottrell, Judith Shoreham-By-Sea Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pascoe, Alexander James Shoreham-By-Sea Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stringer, Rachel Clare Shoreham-By-Sea, West Sussex Status: Active Notified: 23/03/2023 Date of Birth: 08/1979 Occupation: Global President Clean Energy & Env Solu, Global President Clean Energy & Env Solutions Role: Director Country of Residence: England 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: England Nationality: British

Hartley, David Shoreham-By-Sea Status: Ceased Notified: 10/05/2021 Ceased: 31/01/2024 Role: Secretary

Rogerson, Ian Fraser Shoreham-By-Sea, United Kingdom Status: Ceased Notified: 22/02/2013 Ceased: 15/02/2024 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Ricardo-AEA Limited

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Persons with Significant Control (2)

Officers (6)