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Nom	Ruby DCO Eighteen Limited
Adresse	Office 5, International House Cray Avenue Orpington BR5 3RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02827029 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Westclose 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
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Persons with Significant Control (2)

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Officers (4)

Source: Companies House

Sprank, Thorsten Orpington, England Status: Active Notified: 31/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: German

Hall, Wendy Margaret Walsgrave Triangle, Coventry Status: Ceased Notified: 01/01/2014 Ceased: 09/09/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Wiseman, Graham Orpington, England Status: Ceased Notified: 07/09/2022 Ceased: 31/08/2023 Date of Birth: 11/1946 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Ruby DCO Eighteen Limited

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Persons with Significant Control (2)

Officers (4)