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Nom	Ricardo Rail Limited
Adresse	Shoreham Technical Centre Shoreham By Sea BN43 5FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03226319 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Lloyd's Register Rail 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 (1)

Source: Companies House

GB Ricardo Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02251330 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Carmichael, Iain Macfadyen Shoreham By Sea, West Sussex Status: Active Notified: 08/04/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cottrell, Judith Shoreham By Sea Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pascoe, Alexander James Shoreham By Sea Status: Active Notified: 26/05/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Graham Alastair Shoreham By Sea, West Sussex Status: Active Notified: 08/04/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stringer, Rachel Clare Shoreham By Sea Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniels, Elaine Ann Shoreham By Sea Status: Ceased Notified: 25/01/2019 Ceased: 27/06/2023 Role: Secretary

Gibson, Ian Jeffrey Shoreham By Sea Status: Ceased Notified: 08/04/2022 Ceased: 25/08/2023 Date of Birth: 05/1960 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Porter, Colin Howard Leighton Buzzard Status: Ceased Notified: 01/05/2001 Ceased: 30/04/2007 Occupation: Director Marketing Role: Director Country of Residence: England Nationality: British

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Ricardo Rail Limited

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Persons with Significant Control (1)

Officers (8)