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Nom	Warwick Court Phase 2 RTM Company Limited
Adresse	30 Warwick Court Warwick Road Balderton Newark NG24 3SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11027524 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Round, Martin Jonathan Status: Ceased Notified: 30/10/2018 Ceased: 21/05/2019 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Swain, Albert Cyril Status: Ceased Notified: 23/10/2017 Ceased: 13/06/2018 Date of Birth: 06/1930 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Codd, Michael Barry Balderton, Newark, Nottinghamshire, England Status: Active Notified: 07/09/2021 Date of Birth: 01/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Johnson, Christopher William Balderton, Newark, England Status: Active Notified: 01/08/2023 Date of Birth: 06/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nuttall, Rosalyn Jane Balderton, Newark, Nottinghamshire, England Status: Active Notified: 07/09/2021 Date of Birth: 05/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: English

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Warwick Court Phase 2 RTM Company Limited

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Persons with Significant Control (2)

Officers (3)