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Name	Projectsuccessthree LTD
Address	Suite 11, Trafalgar House 110 Manchester Rd Altrincham WA14 1NU
VAT ID	no VAT ID available
Company No.	03668102 Show on Companies House
Previous Names	Rullion Resource Limited Rullion Personnel Services 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rullion Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02790818 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hart, Matthew Altrincham, Cheshire, England Status: Active Notified: 01/06/2005 Date of Birth: 10/1970 Occupation: Accountant Role: Secretary Nationality: British

Saoulli, James Socrates Basil Altrincham, Cheshire, England Status: Active Notified: 01/02/2012 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Robert John Altrincham, Cheshire, England Status: Active Notified: 30/11/1998 Date of Birth: 02/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Projectsuccessthree LTD

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Persons with Significant Control (1)

Officers (3)