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Jméno	Ruffle London LTD
Adresa	2-4 Sampson Street London E1W 1NA
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.	3. prosinec 2023
Company No.	15274075 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10. listopad 2023
Sector (SIC)	18202 Reproduction of video recording 59111 Motion picture production activities 59112 Video production activities 59120 Motion picture, video and television programme post-production activities
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 (1)

Source: Companies House

Ginsburg, Neil Status: Active Notified: 10/11/2023 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Furlong, Jeremy Patrick London, England Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ginsburg, Neil London, England Status: Active Notified: 10/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Thomas Stephen London, England Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ruffle London LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)