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Nom	Ruddle Merz Holdings Limited
Adresse	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07561602 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2011
Accounts	MICRO ENTITY last accounts made up to 31 mars 2019
Activité (Code NAF)	74990 - Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Ruddle, Kenneth Anthony Status: Active Notified: 06/04/2016 Date of Birth: 04/1936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Merz, Felix Wolfgang Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Date of Birth: 01/1928 Nature of Control

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

Ruddle, Patricia Tina Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Date of Birth: 06/1952 Nature of Control

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

Officers (1)

Source: Companies House

Ruddle, Kenneth Anthony Temple Street, Liverpool Status: Active Notified: 11/03/2011 Date of Birth: 04/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Ruddle Merz Limited Status: Active Notified: 06/04/2016 Companies House Number: 03165817 Nature of Control

Ownership of shares - 75% or more

GB Ruddle Merz Water Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09050678 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ruddle Merz Holdings Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)