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Jméno	Rusham LTD
Adresa	54 School Lane Higham Ferrers NN10 8NQ
VAT ID (DIČ)	no VAT ID available
Company No.	08289124 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices 70229 Management consultancy activities other than financial management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Washoma, Thandiwe Patricia Moreblessing Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Washoma, Kingsley Higham Ferrers, Northamptonshire, England Status: Active Notified: 12/11/2012 Date of Birth: 07/1969 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Washoma, Thandiwe Patricia Moreblessing Higham Ferrers, England Status: Active Notified: 12/11/2012 Date of Birth: 03/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Rusham LTD

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Persons with Significant Control (1)

Officers (2)