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Nom	Projectsuccessone LTD
Adresse	Mansion House 3rd Floor Bridgewater Embankment Altrincham WA14 4RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02797732 Show on Companies House
Noms Précédents	Rullion Management Services Limited
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 (1)

Source: Companies House

GB Rullion Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02790818 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hart, Matthew Bridgewater Embankment, Altrincham, Cheshire, England Status: Active Notified: 01/06/2005 Date of Birth: 10/1970 Occupation: Accountant Role: Secretary Nationality: British

Saoulli, James Socrates Bridgewater Embankment, Altrincham, Cheshire, England Status: Active Notified: 01/02/2012 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Saoulli, Themistocles Mathew Socrates Nicosia 1515, Cyprus Status: Active Notified: 12/03/1993 Date of Birth: 11/1941 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British

Scott, Robert John Northenden, Manchester Status: Active Notified: 07/06/1996 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Projectsuccessone LTD

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Persons with Significant Control (1)

Officers (4)