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Name	Rumes Enterprises Limited
Address	Smallwood Newton Hall Lane Mobberley Knutsford WA16 7LA
VAT ID	no VAT ID available
Company No.	15241587 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27 October 2023
Sector (SIC)	74100 - Specialised design activities
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Hannaway, Jack Status: Active Notified: 27/10/2023 Date of Birth: 04/2005 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Hannaway, Jack Mobberley, Knutsford, England Status: Active Notified: 27/10/2023 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Hannaway, Philip Francis Mobberley, Knutsford, England Status: Active Notified: 27/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccall, David Mobberley, Knutsford, England Status: Active Notified: 27/10/2023 Role: Secretary

All Information about:

Rumes Enterprises Limited

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Persons with Significant Control (1)

Officers (3)