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Nom	Richards DRY Dock and Engineering Limited
Adresse	Southtown Road Great Yarmouth Norfolk NR31 0JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02978069 Show on Companies House
Accounts	micro-entity last accounts made up to 29 octobre 2022
Activité (Code NAF)	33150 - Réparation et maintenance navale
Statut de Société	active
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 (3)

Source: Companies House

GB 2sd Limited Status: Active Notified: 06/07/2018 Companies House Number: 11400359 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Darling, Nigel Geoffrey Status: Active Notified: 20/09/2019 Date of Birth: 09/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

GB Gardline Shipping Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Companies House Number: 00954145 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

Coote, Simon Great Yarmouth, Norfolk Status: Active Notified: 03/06/2009 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darling, Nigel Geoffrey Great Yarmouth, Norfolk Status: Active Notified: 20/09/2019 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thacker, Stephen Frederick Great Yarmouth, Norfolk Status: Active Notified: 06/07/2018 Date of Birth: 03/1965 Occupation: Engineering Manager Role: Director Country of Residence: England Nationality: British

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GB Alicat Workboats Limited Status: Active Notified: 27/06/2016 Companies House Number: 06890804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Richards DRY Dock and Engineering Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)