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Name	Rudyco Limited
Address	3 Castlegate Grantham NG31 6SF
VAT ID	no VAT ID available
Company No.	03639955 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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 (1)

Source: Companies House

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Source: Companies House

Argyle, Michael John Grantham, Lincolnshire, England Status: Active Notified: 01/05/2015 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fidentia Trustees Limited, 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF Status: Active Notified: 01/05/2015 Role: Director

Adair, Robert Fredrik Martin 6 Corbet Place, London Status: Ceased Notified: 09/06/2009 Ceased: 01/05/2015 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British

Bacon, Nicholas Hickman Ponsonby, Sir Raveningham, Norwich Status: Ceased Notified: 24/12/2004 Ceased: 15/05/2007 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shenton, Timothy 6 Corbet Place, London Status: Ceased Notified: 04/07/2012 Ceased: 01/05/2015 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Rudyco Limited

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Persons with Significant Control (1)

Officers (5)