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Nom	Rudholm UK LTD
Adresse	27 The Green Kings Norton Birmingham West Midlands B38 8SD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	9-11 Stratford Road Solihull B90 3LU
Société Numéro de Registre	03913445 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rudholm Group International Ab Status: Active Notified: 15/11/2018 Companies House Number: 00559177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rudholm & Haak (Hk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2018 Companies House Number: 30661953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Foley, Steven John Kings Norton, Birmingham, West Midlands Status: Active Notified: 01/02/2007 Role: Secretary Nationality: British

Wollin, Rolf Jonas Valdemar Shirley, Solihull, England Status: Active Notified: 14/06/2019 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Rudholm UK LTD

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Persons with Significant Control (2)

Officers (2)