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Nom	The Rutland Arms Hotel (1998) Limited
Adresse	5th Floor 83-85 Baker Street London W1U 6AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03525871 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 mars 2019
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
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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Renshaw, Hazel Joyce Status: Ceased Notified: 01/03/2017 Ceased: 11/02/2020 Date of Birth: 04/1969 Nature of Control

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Officers (4)

Source: Companies House

Anand, Rooney London, England Status: Active Notified: 12/08/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Badelek, Sharon Michelle London, England Status: Active Notified: 12/08/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Charity, Kevin London, England Status: Active Notified: 11/02/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

Walsh, Edward London, England Status: Active Notified: 11/02/2020 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Rutland Arms Hotel (1998) Limited

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Persons with Significant Control (3)

Officers (4)