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Nom	20 Palmerston Road RTM Company Limited
Adresse	20 Palmerston Road Westcliff On Sea SS0 7TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10776030 Show on Companies House
Statut de Société	actif
Fondé	17 mai 2017
Accounts	DORMANT next accounts due by 29 juin 2024 last accounts made up to 29 septembre 2022
Activité (Code NAF)	98000 - Residents property management
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 (2)

Source: Companies House

Patten, Laura Westcliff On Sea, Essex Status: Active Notified: 29/09/2020 Date of Birth: 11/1986 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Potton, Anita Ingrid Westcliff On Sea, Essex, England Status: Active Notified: 17/05/2017 Date of Birth: 05/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

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20 Palmerston Road RTM Company Limited

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Officers (2)