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Nom	The 79, 81 and 83 London Road RTM Company Limited
Adresse	386 Finchampstead Road Finchampstead Wokingham RG40 3LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07021985 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company 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 (6)

Source: Companies House

England, Karen Finchampstead, Wokingham, England Status: Active Notified: 19/09/2017 Date of Birth: 03/1961 Occupation: Housewife Role: Director Country of Residence: England Nationality: English

Frost, Grant Finchampstead, Wokingham, England Status: Active Notified: 26/10/2016 Date of Birth: 03/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Hc Block & Estate Management Ltd Finchampstead Road, Finchampstead, Wokingham, England, RG40 3LA Status: Active Notified: 19/01/2024 Role: Corporate-Secretary Companies House Number: 13138921

Knight, Nigel Finchampstead, Wokingham, England Status: Active Notified: 22/10/2019 Date of Birth: 08/1964 Occupation: Classic Car Logistics Role: Director Country of Residence: England Nationality: British

Niblock, Paul David Finchampstead, Wokingham, England Status: Active Notified: 21/10/2019 Date of Birth: 04/1968 Occupation: Copywriter Role: Director Country of Residence: England Nationality: English

Kaxe, Garry Thatcham, England Status: Ceased Notified: 26/10/2016 Ceased: 10/01/2024 Role: Secretary

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The 79, 81 and 83 London Road RTM Company Limited

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Officers (6)