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Nom	Arundel House RTM Company Limited
Adresse	Denfords Property Management, Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07108363 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Officers (6)

Source: Companies House

Croucher, Mark Gerard Southampton, England Status: Active Notified: 09/03/2022 Date of Birth: 03/1962 Occupation: - Role: Director Country of Residence: England Nationality: British,Irish

Initiative Property Management, Bournemouth, England Status: Active Notified: 01/01/2014 Role: Secretary

Kelly, Michael John Southampton, England Status: Active Notified: 28/06/2022 Date of Birth: 03/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sebborn, Paul Southampton, England Status: Active Notified: 20/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

White, Rosemary Southampton, England Status: Active Notified: 16/12/2010 Date of Birth: 06/1941 Occupation: Homemaker Role: Director Country of Residence: England Nationality: British

Initiative Property Management Bournemouth, England Status: Ceased Notified: 01/01/2014 Ceased: 01/11/2023 Role: Corporate-Secretary Companies House Number: 06909866

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Arundel House RTM Company Limited

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Officers (6)