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Nom	The Hollies (HP9) RTM Company Limited
Adresse	Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16232215 Show on Companies House
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 (4)

Source: Companies House

Hetzel, Charlotte Ticehurst, Wadhurst, England Status: Active Notified: 05/02/2025 Occupation: It And Finance Director Role: Director Country of Residence: England Nationality: British

London, Christopher John Ticehurst, Wadhurst, England Status: Active Notified: 05/02/2025 Occupation: Retired- Engineer Role: Director Country of Residence: England Nationality: British

Mouncer, Simon Stuart Ticehurst, Wadhurst, England Status: Active Notified: 05/02/2025 Occupation: Retired- Accountant Role: Director Country of Residence: England Nationality: British

GB Rtmf Services Ltd Church Street, Ticehurst, Wadhurst, England, TN5 7DL Status: Active Notified: 05/02/2025 Role: Corporate-Secretary Companies House Number: 08240498

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The Hollies (HP9) RTM Company Limited

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Officers (4)