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Name	RIB-X International LTD
Address	Unit 2, The Mill Royal Clarence Yard Weevil Lane Gosport PO12 1AX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 February 2018
Company Register Address	Unit 10, The Saltings Bridge Road Gosport SO31 1FA
Company No.	10415205 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	52220 - Service activities incidental to water transportation
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Vortec Group Limited Status: Active Notified: 01/11/2020 Companies House Number: 10185665 Nature of Control

Ownership of shares - 75% or more

Baldwin, Colin Status: Ceased Notified: 07/10/2016 Ceased: 15/02/2018 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Baldwin, Colin Status: Ceased Notified: 07/10/2016 Ceased: 01/11/2020 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Baldwin, Zackary Status: Ceased Notified: 15/02/2018 Ceased: 15/11/2019 Date of Birth: 04/1995 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Burlingham, Richard Peter Swanwick, Hampshire Status: Active Notified: 28/10/2020 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collingwood, Ross Michael Swanwick, Southampton, Hampshire, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 09/1979 Occupation: Md Role: Director Country of Residence: United Kingdom Nationality: British

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RIB-X International LTD

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Persons with Significant Control (4)

Officers (2)