All Information about:

Name	Rusdene Services Limited
Address	Unit Iv And V The Old Hambledon Racecourse Centre Wallops Wood, Sheardley Lane Droxford SO32 3QY
VAT ID	no VAT ID available
Company No.	02040250 Show on Companies House
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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Sources: 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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02055873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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

Significant influence or control

Officers (3)

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: 01/11/2004 Date of Birth: 04/1977 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Lodge, Paul Simon Wallops Wood, Sheardley Lane, Droxford, England Status: Active Notified: 01/06/2006 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rusdene GSS Limited Status: Ceased Notified: 18/05/2017 Ceased: 18/01/2018 Companies House Number: 10777684 Nature of Control