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Nom	92 Burnt ASH Hill RTM Company LTD
Adresse	4th Floor 86-90 Paul Street London EC2A 4NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08589244 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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Officers (8)

Source: Companies House

Beasley, Rowan Sittingbourne, Kent, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1993 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Clare, Kamal Battlefield Enterprise Park, London, England Status: Active Notified: 09/09/2022 Date of Birth: 08/1967 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Dillon, Ryan Thomas Battlefield Enterprise Park, London, England Status: Active Notified: 16/08/2019 Date of Birth: 03/1976 Occupation: Architectural Tutor Role: Director Country of Residence: England Nationality: American

Dora, Greta Battlefield Enterprise Park, London, England Status: Active Notified: 19/06/2018 Date of Birth: 01/1965 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: Italian

Jh Property Management Limited, Sittingbourne, Kent, England Status: Active Notified: 01/02/2016 Role: Secretary

The Holiday Club Limited, 37 Park Parade, London, England, NW10 4JE Status: Active Notified: 31/01/2014 Role: Director

GB Cosec Management Services Battlefield Enterprise Park, Shrewsbury, England Status: Ceased Notified: 05/10/2023 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 05953318

GB Jh Property Management Limited 62 Bell Road, Sittingbourne, England, ME10 4HE Status: Ceased Notified: 01/02/2016 Ceased: 05/10/2023 Role: Corporate-Secretary Companies House Number: 06268297

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92 Burnt ASH Hill RTM Company LTD

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Officers (8)