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Name	Rustic Town (UK) LTD
Address	7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 December 2017
Company Register Name	Rustic Town (UK) Limited
Company No.	10551069 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	47722 - Retail sale of footwear and leather goods in specialised stores
Company Register Status	active
Previous Names	Rustic Town (UK) LTD \| Rustic Town Rustic Town 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Goel, Rohit Status: Active Notified: 06/01/2017 Date of Birth: 09/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gupta, Pankaj Status: Active Notified: 06/01/2017 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jindal, Naveen Status: Active Notified: 06/01/2017 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Goel, Rohit Harrovian Business Village, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Gupta, Pankaj Harrovian Business Village, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Jindal, Naveen Harrovian Business Village, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

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Rustic Town (UK) LTD

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Persons with Significant Control (3)

Officers (3)