Toutes les informations sur:

Nom	D. L. Ricci LTD.
Adresse	45 Colbourne Avenue Nelson Park Cramlington NE23 1WD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03399425 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction 46620 - Commerce de gros de machines-outils
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hydratight Limited Status: Active Notified: 06/04/2016 Companies House Number: 03069889 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

Chase-Hubbard, Kimberly Sue Wisconsin 53051, United States Status: Active Notified: 30/09/2022 Date of Birth: 03/1968 Occupation: Vice President & Treasurer Role: Director Country of Residence: United States Nationality: American

O'Connell, Paul James Nelson Park, Cramlington, Northumberland, England Status: Active Notified: 10/04/2021 Date of Birth: 08/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Maxted, Philip Roy Bentley Road South, Darlaston, England Status: Ceased Notified: 01/12/2006 Ceased: 20/04/2012 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

D. L. Ricci LTD.

Quick access

Persons with Significant Control (1)

Officers (3)