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Name	Rutland Designer Menswear Limited
Address	Oakley House Headway Business Park 3 Saxon Way West Corby NN18 9EZ
VAT ID	no VAT ID available
Company No.	12753045 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 July 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 July 2021
Sector (SIC)	47710 - Retail sale of clothing in specialised stores
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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Officers (2)

Source: Companies House

Solomons, Gerald Murray 3 Saxon Way West, Corby, United Kingdom Status: Active Notified: 19/07/2020 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Solomons, Roberta Margaret 3 Saxon Way West, Corby, United Kingdom Status: Active Notified: 19/07/2020 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rutland Designer Menswear Limited

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Officers (2)