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Nom D'Entreprise	Rutland Communications Limited
Marque	Phone Line
Adresse	Launde Lodge Farm Launde Road Launde Leics LE7 9XB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 novembre 2019
Company Register Name	Rutland Communications Limited
Company Register Address	Trinity House Birmingham B1 1QH
Société Numéro de Registre	03711988 Show on Companies House
Statut de Société	Liquidation
Fondé	11 février 1999
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2017
Activité (Code NAF)	61900 - Autres activités de télécommunication
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

Rutter, Paul Anthony Status: Active Notified: 27/04/2017 Date of Birth: 05/1965 Nature of Control

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Officers (3)

Source: Companies House

Rutter, Joanne Launde, Leicester, United Kingdom Status: Active Notified: 11/02/1999 Date of Birth: 03/1961 Role: Secretary Nationality: British

Rutter, Joanne Therese Launde, Leicester Status: Active Notified: 11/02/1999 Date of Birth: 03/1961 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rutter, Paul Anthony Launde, Leicester Status: Active Notified: 11/02/1999 Date of Birth: 05/1965 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Rutland Communications Limited

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Persons with Significant Control (2)

Officers (3)