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Nom	Rutland House Limited
Adresse	361 Rayleigh Road Eastwood Leigh-On-Sea SS9 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02460594 Show on Companies House
Accounts	micro-entity last accounts made up to 28 septembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Bromfield, Anousheh Claire Leigh-On-Sea, Essex, United Kingdom Status: Active Notified: 05/04/2013 Date of Birth: 08/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Browne, Kurt Carlson Wilfred 30 Greencroft Gardens Swiss Cottage, London Status: Active Notified: 23/04/1992 Date of Birth: 07/1952 Occupation: Teacher Role: Director Nationality: Trinidadian

Israel, Diane Ingrid Greencroft Gardens, London Status: Active Notified: 18/01/1992 Date of Birth: 09/1953 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

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Rutland House Limited

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Officers (3)