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Nom	17 Lanhill Road RTM Company Limited
Adresse	17 Lanhill Road London W9 2BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14503483 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Coburn, Nancy Rose Status: Active Notified: 24/11/2022 Date of Birth: 08/1985 Nature of Control

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

Right to appoint and remove directors

Harding, Luke Benjamin Status: Active Notified: 24/11/2022 Date of Birth: 09/1972 Nature of Control

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

Right to appoint and remove directors

Payne, Samuel Charles Status: Active Notified: 24/11/2022 Date of Birth: 10/1985 Nature of Control

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Coburn, Nancy Rose London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 08/1985 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Luke Benjamin London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Payne, Samuel Charles London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 10/1985 Occupation: Construction Projects Manager Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Samuel Charles London, United Kingdom Status: Active Notified: 24/11/2022 Role: Secretary

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17 Lanhill Road RTM Company Limited

Quick access

Persons with Significant Control (3)

Officers (4)