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Nom	Burberry Court RTM Company Limited
Adresse	19 Melrose Avenue Borehamwood WD6 2BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05985363 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

Faerber, Mark David Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Doody, William Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 12/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: Irish

Faerber, Mark Potters Bar, Hertfordshire, England Status: Active Notified: 23/07/2010 Role: Secretary

Prazych, Piotr Stefan Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 10/04/2018 Date of Birth: 07/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Shaeri, Maryam Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 09/1977 Occupation: Electronics Design Engineer Role: Director Country of Residence: England Nationality: British

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Burberry Court RTM Company Limited

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Persons with Significant Control (1)

Officers (4)