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Jméno	Rutherford Health PLC
Adresa	Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	29. duben 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. květen 2023
Company Register Address	10 Fleet Place London EC4M 7QS
Company No.	09420705 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	4. únor 2015
Accounts	GROUP last accounts made up to 28. únor 2021
Sector (SIC)	70100 - Activities of head offices
Previous Names	Proton Partners International Limited Rutherford Health 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Alfardan, Mahdi London Status: Active Notified: 21/02/2022 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Jackson, Mark Bentley London Status: Active Notified: 06/12/2021 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Marcus Roger London Status: Active Notified: 27/08/2019 Role: Secretary

King, Marcus Roger London Status: Active Notified: 26/02/2021 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sikora, Karol London Status: Active Notified: 22/07/2015 Date of Birth: 06/1948 Occupation: Doctor Of Medicine Role: Director Country of Residence: United Kingdom Nationality: British

Tuson, Paul Adam Edward 3 Britannia Quay, Cardiff Status: Ceased Notified: 03/06/2015 Ceased: 27/08/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Rutherford Estates Management Limited Status: Active Notified: 28/01/2021 Companies House Number: 13166007 Nature of Control

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Rutherford Health PLC

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (1)