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Nom	Ricardo Investments Limited
Adresse	Shoreham Technical Centre Shoreham By Sea West Sussex BN43 5FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02251330 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Ricardo Consulting 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 (4)

Source: Companies House

Cottrell, Judith Shoreham By Sea, West Sussex Status: Active Notified: 18/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Graham Shoreham By Sea, West Sussex Status: Active Notified: 01/10/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Ian Jeffrey Shoreham By Sea, West Sussex Status: Ceased Notified: 10/06/2014 Ceased: 13/09/2023 Date of Birth: 05/1960 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Morling, Neil Andrew Burgess Hill Status: Ceased Notified: 04/09/2001 Ceased: 02/11/2007 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Ricardo Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)