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Jméno	Rutland Registrations Limited
Adresa	Thomas House 84 Eccleston Square London SW1V 1PX
VAT ID (DIČ)	no VAT ID available
Company No.	10156911 Show on Companies House
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 Rutland Partners Llp Status: Active Notified: 29/04/2016 Companies House Number: Oc305965 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Harris, Michael James Robert London, England Status: Active Notified: 29/04/2016 Date of Birth: 05/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Oliver John Tudor London, England Status: Active Notified: 29/04/2016 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Nigel Adam London, England Status: Active Notified: 29/04/2016 Role: Secretary

Slatter, Benjamin St Pierre London, England Status: Active Notified: 29/04/2016 Date of Birth: 09/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wardrop, David Richard London, England Status: Active Notified: 29/04/2016 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrill, Nicholas David London, England Status: Ceased Notified: 29/04/2016 Ceased: 31/12/2023 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Walstead NEW Holdco Limited Status: Active Notified: 19/12/2024 Companies House Number: 16144969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abvr Holdings Limited Status: Ceased Notified: 02/02/2017 Ceased: 02/02/2017 Companies House Number: 10597111 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%