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Nom	Rouse & CO International (UK) Limited
Adresse	6th Floor 1-6 Lombard Street London EC3V 9AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02793935 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	69109 - Activités juridiques 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rouse & Co International Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03198330 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hardcastle, Edward Antony London, England Status: Active Notified: 19/03/2019 Role: Secretary

Hardcastle, Edward Antony London, England Status: Active Notified: 18/04/2023 Date of Birth: 11/1967 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Newman, Jeremy Denis London, England Status: Active Notified: 01/11/2008 Date of Birth: 03/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ross-Macdonald, Rupert Alan London, England Status: Active Notified: 03/03/1997 Date of Birth: 07/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Rouse & CO International (UK) Limited

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Persons with Significant Control (1)

Officers (4)