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Nom	Rusa Consulting LTD
Adresse	Arran House Bull Lane Waltham Chase Southampton SO32 2LS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rusa Consulting Limited
Company Register Address	Amelia House Southampton BN11 1RL
Société Numéro de Registre	05778098 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Daud, Nik Raof Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Daud, Wendy Joanne Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Daud, Katherine Alia Nik Worthing, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 01/1991 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Daud, Nik Raof Worthing, England Status: Active Notified: 11/04/2006 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Malaysian

Daud, Wendy Joanne Worthing, United Kingdom Status: Active Notified: 11/04/2006 Role: Secretary Nationality: British

Daud, Wendy Joanne Worthing, United Kingdom Status: Active Notified: 16/03/2010 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dicentra Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 08031476 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Rusa Consulting LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)