All Information about:

Name	The RUG Shop Limited
Address	Carlton House Grammar School Street Bradford BD1 4NS
VAT ID	no VAT ID available
Company No.	03219325 Show on Companies House
Accounts	micro-entity last accounts made up to 28 June 2022
Sector (SIC)	47890 - Retail sale via stalls and markets of other goods
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Chapman, David John Status: Active Notified: 06/04/2016 Date of Birth: 07/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chapman, David John Pudsey, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 02/07/1996 Date of Birth: 07/1944 Occupation: Floor Covering Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, Amanda Jean Gomersal, Cleckheaton, West Yorkshire Status: Active Notified: 25/08/2004 Role: Secretary Nationality: British

All Information about:

The RUG Shop Limited

Quick access

Persons with Significant Control (1)

Officers (2)