All Information about:

Name	Ricochet Limited
Address	Warner House 98 Theobald's Road London WC1X 8WB
VAT ID	no VAT ID available
Company No.	04053062 Show on Companies House
Previous Names	Ricochet South 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Shed Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 03617464 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

Ball, Joanna Catherine London, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 05/1970 Occupation: Chief Executive Officer - Ricochet Role: Director Country of Residence: United Kingdom Nationality: British

Ogilvie, William Alexander London, England Status: Active Notified: 02/08/2017 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Downing, Terry William Brighton, East Sussex Status: Ceased Notified: 25/11/2013 Ceased: 31/12/2014 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ricochet Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05203551 Nature of Control