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Nom	47-49 Clingan Road RTM Company Limited
Adresse	47-49 Clingan Road Bournemouth BH6 5PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12340162 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	47 Clingan Road Management Limited
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
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Persons with Significant Control (2)

Source: Companies House

Brewer, Lauren Nicole Status: Active Notified: 29/11/2019 Date of Birth: 02/1994 Nature of Control

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

Right to appoint and remove directors

Lambert, Paul Status: Active Notified: 29/11/2019 Date of Birth: 05/1951 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brewer, Lauren Nicole Bournemouth, England Status: Active Notified: 29/11/2019 Date of Birth: 02/1994 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Lambert, Paul Bournemouth, England Status: Active Notified: 29/11/2019 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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47-49 Clingan Road RTM Company Limited

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Persons with Significant Control (2)

Officers (2)