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Nom	21 Devonshire Road (Hatch END) RTM Company Limited
Adresse	21C Devonshire Road Hatch End HA5 4LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05863387 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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 (2)

Source: Companies House

Rahman, Laila Status: Active Notified: 02/06/2017 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Murrell, Helen Status: Ceased Notified: 30/06/2016 Ceased: 02/06/2017 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Khan, Nilofur Pinner, England Status: Active Notified: 14/12/2020 Date of Birth: 02/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rahman, Laila Pinner, England Status: Active Notified: 01/12/2016 Role: Secretary

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21 Devonshire Road (Hatch END) RTM Company Limited

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Persons with Significant Control (2)

Officers (2)