TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	3 Comeragh Road RTM Company LTD
Adresse	Flat A 3 Comeragh Road London W14 9HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09178738 Show on Companies House
Accounts	dormant last accounts made up to 31 août 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Bousta, Hynd Magali Odette N/A Status: Active Notified: 15/07/2016 Date of Birth: 04/1971 Nature of Control

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

Diwan, Gani N/A Status: Active Notified: 15/07/2016 Date of Birth: 05/1985 Nature of Control

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

GB Dorrington London Flats Limited Status: Active Notified: 15/07/2016 Companies House Number: 00335956 Nature of Control

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

Rashid, Zaheer Alam N/A Status: Active Notified: 15/07/2016 Date of Birth: 06/1971 Nature of Control

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

Salahuddin, Sabahat Status: Active Notified: 23/01/2024 Date of Birth: 01/1986 Nature of Control

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

Salahuddin, Sabahat N/A Status: Ceased Notified: 15/07/2016 Ceased: 23/01/2024 Date of Birth: 04/1985 Nature of Control

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

Officers (4)

Source: Companies House

Diwan, Gani London, England Status: Active Notified: 15/11/2018 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Diwan, Gani N/a London, England Status: Active Notified: 15/11/2018 Date of Birth: 05/1985 Occupation: Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Rashid, Zaheer London, England Status: Active Notified: 15/08/2014 Date of Birth: 06/1971 Occupation: Systems Engineer Role: Director Country of Residence: England Nationality: British

Rashid, Zaheer London, England Status: Active Notified: 15/08/2014 Role: Secretary