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Nom	106 The Avenue RTM Company Limited
Adresse	106 The Avenue London N17 6TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14508787 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	98000 Residents property management
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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Source: Companies House

Casanova, Gabriel Odebrecht London Status: Active Notified: 28/11/2022 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Cox, Douglas London, England Status: Active Notified: 29/11/2023 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Ian Paul 496 Streatham High Road, London, United Kingdom Status: Ceased Notified: 28/11/2022 Ceased: 02/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

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106 The Avenue RTM Company Limited

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Officers (3)