Toutes les informations sur:

Nom	Rutland House Enterprises Limited
Adresse	70 Chandos Avenue London N20 9DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03230877 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hatjiosif, Rebecca Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control

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

Orthodoxou, Orthodoxos Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hatjiosif, Achilleas Eleftherios Josif Quorn, Leicestershire Status: Active Notified: 01/07/2004 Date of Birth: 12/1957 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Hatjiosif, Rebecca London Status: Active Notified: 29/07/1996 Date of Birth: 09/1955 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Rutland House Enterprises Limited

Quick access

Persons with Significant Control (2)

Officers (2)