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Jméno	Russell Perry LTD
Adresa	10 Tollhouse Way Wombourne Wolverhampton West Midlands WV5 8AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Russell Perry Limited
Company Register Address	9 Hellier Drive Wolverhampton WV5 8AH
Company No.	06171068 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2023
Sector (SIC)	62020 Information technology consultancy activities
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 (1)

Source: Companies House

Perry, Russell Perry Guy Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Perry, Doreen Pamela Wombourne, Wolverhampton, West Midlands Status: Active Notified: 20/03/2007 Role: Secretary Nationality: British

Perry, Russell Perry Guy Wombourne, Wolverhampton, West Midlands Status: Active Notified: 20/03/2007 Date of Birth: 04/1972 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Russell Perry LTD

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Persons with Significant Control (1)

Officers (2)