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Nom	Rusdene Holdings LTD
Adresse	Hamble 4-5, The Old Hambledon Race Course Centre Wallops Wood Sheardley Lane Droxford SO32 3QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rusdene Holdings Limited
Société Numéro de Registre	02055873 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rusdene Group Limited Status: Active Notified: 01/05/2018 Companies House Number: 11276869 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Lodge, Derek Ronald Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 02/1944 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Lodge, Derek Ronald Eastbourne, East Sussex Status: Active Notified: 31/07/1991 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lodge, Oliver Robert Wallops Wood, Sheardley Lane,, Droxford, England Status: Active Notified: 29/06/2017 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Rusdene Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02035824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rusdene Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02040250 Nature of Control