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Nom	Rubystone Software Limited
Adresse	25 Cadoxton Avenue London N15 6LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03006464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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 (1)

Source: Companies House

Rubenstein, Paul Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Rubenstein, Martine Jeane South Tottenham, London Status: Active Notified: 23/01/1995 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Rubenstein, Martine Jeanne South Tottenham, London Status: Active Notified: 05/01/1995 Role: Secretary Nationality: British

Rubenstein, Paul South Tottenham, London Status: Active Notified: 05/01/1995 Date of Birth: 05/1957 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Rubystone Software Limited

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Persons with Significant Control (1)

Officers (3)