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Nom	Ricardo Certification Limited
Adresse	Shoreham Technical Centre Old Shoreham Road Shoreham-By-Sea BN43 5FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09481761 Show on Companies House
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
Officers
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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 (3)

Source: Companies House

Dodsworth, Mark Christopher Shoreham-By-Sea, West Sussex, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wotton, Clive Robert Nicholas Shoreham-By-Sea, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Engineer Role: Director Country of Residence: United States Nationality: British,American

Bell, Michael Alan Shoreham-By-Sea, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 31/01/2025 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)