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Nom	47 Elder Avenue RTM Company Limited
Adresse	47 Elder Avenue London N8 8PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06704532 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Gray, Joanna Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Kumar, Suresh Status: Active Notified: 06/04/2016 Date of Birth: 05/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Miller, Andrew John Somerton Status: Active Notified: 23/03/2021 Date of Birth: 07/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Collins, Charlotte Lucy Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 02/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Goodwin, Tristan Neil Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 03/1988 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kumar, Suresh London Status: Active Notified: 15/12/2008 Date of Birth: 05/1981 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

Miller, Andrew John Somerton London Status: Active Notified: 23/03/2021 Date of Birth: 07/1968 Occupation: Charity Director Role: Director Country of Residence: England Nationality: British

Miller, Andrew John Somerton London Status: Active Notified: 23/03/2021 Role: Secretary