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Nom	Ruck & Roll Events Limited
Adresse	13 Willowhayne Drive Walton On Thames KT12 2NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11087494 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2017
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	56210 - Services des traiteurs
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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Persons with Significant Control (2)

Source: Companies House

Lawless, Tyrone Status: Active Notified: 29/11/2017 Date of Birth: 05/1975 Nature of Control

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Cawood, Susan Status: Ceased Notified: 29/11/2017 Ceased: 27/04/2018 Date of Birth: 03/1962 Nature of Control

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Lawless, Tyrone Walton On Thames, United Kingdom Status: Active Notified: 29/11/2017 Date of Birth: 05/1975 Occupation: Retail Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lawless, Tyrone Walton On Thames, United Kingdom Status: Active Notified: 29/11/2017 Role: Secretary

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Ruck & Roll Events Limited

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Persons with Significant Control (2)

Officers (2)