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Jméno	Rufus Leonard Limited
Adresa	The Drill Hall 57A Farrington Road London EC1M 3JB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	1 Forge End Woking GU21 6DB
Company No.	03348509 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Capgemini Uk Plc Status: Active Notified: 01/06/2022 Companies House Number: 00943935 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Svensen, Neil Vincent Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Date of Birth: 10/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Gadri, Gagandeep Woking, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mangan, Julie Woking, England Status: Active Notified: 13/06/2022 Role: Secretary

Souilijaert, David Woking, England Status: Active Notified: 01/06/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French

Dickinson, Paul Tabois Brighton Status: Ceased Notified: 29/05/1997 Ceased: 31/08/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garcia, Cyril Woking, England Status: Ceased Notified: 01/06/2022 Ceased: 13/10/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French

Svensen, Neil Vincent 59-61 Farringdon Road, London, United Kingdom Status: Ceased Notified: 10/04/1997 Ceased: 01/06/2022 Occupation: Creative Designer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Artesan Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 05735794 Nature of Control

Ownership of shares - 75% or more