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Nom	18 Mostyn Road RTM Company Limited
Adresse	60 Wensleydale Road Hampton TW12 2LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09322335 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Cook, Charles Edward Status: Active Notified: 28/10/2022 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kalawana, Tilak Kumara Status: Active Notified: 21/11/2016 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Suisse Capital Limited Status: Active Notified: 09/03/2023 Companies House Number: 09600070 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Significant influence or control as firm

Beekmeyer, Kelly Anne Status: Ceased Notified: 21/11/2016 Ceased: 03/11/2022 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Latham, Rachel Jane Status: Ceased Notified: 21/11/2016 Ceased: 28/10/2022 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Newpoint Reinsurance Company Limited Status: Ceased Notified: 30/09/2022 Ceased: 09/03/2023 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Collins, Annie May London, England Status: Active Notified: 10/11/2022 Date of Birth: 03/1994 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Cook, Charles Edward Hampton, England Status: Active Notified: 28/10/2022 Date of Birth: 06/1987 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Kalawana, Otm Tilak Kumara Barnet, United Kingdom Status: Active Notified: 21/11/2014 Date of Birth: 09/1960 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British