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Nom	Geneva Court RTM Company Limited
Adresse	C/O Barosa Property Limited 33 Thistlecroft Gardens Stanmore HA7 1PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07533455 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
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 (4)

Source: Companies House

Barosa Property Limited, Stanmore, England Status: Active Notified: 27/08/2019 Role: Secretary

Bateman, Mark Stanmore, England Status: Active Notified: 30/04/2024 Occupation: Engineering Technical Trainer Role: Director Country of Residence: England Nationality: British

Hathiramani, Nanik Ramchand Groby, Leicester, Leicestershire, England Status: Active Notified: 12/11/2022 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Alvi, Mohammad Yaqoob London, England Status: Ceased Notified: 16/09/2022 Ceased: 03/11/2023 Date of Birth: 05/1990 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: Pakistani

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Geneva Court RTM Company Limited

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Officers (4)