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Nom	Ruby ISA Nominees Limited
Adresse	C/O Pwc Llp 7 More London Riverside London SE1 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04740933 Show on Companies House
Statut de Société	Dissolved
Fondé	22 avril 2003
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	WB CO (1300) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Beaufort Asset Clearing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06637499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Rackham, Douglas Nigel London, England Status: Active Notified: 21/10/2019 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rackham, Douglas Nigel London, England Status: Active Notified: 21/10/2019 Role: Secretary

Douthwaite, John Gordon London Status: Ceased Notified: 22/04/2014 Ceased: 31/10/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ruby ISA Nominees Limited

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Persons with Significant Control (1)

Officers (3)