Toutes les informations sur:

Nom	399 Edgware Road RTM Company Limited
Adresse	Unit 2 Tanners Court Tanners Lane Romsey SO51 6DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14287257 Show on Companies House
Accounts	dormant
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Eastern Point RTM Company LTD
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Evans, Thomas Romsey, Hampshire, England Status: Active Notified: 10/08/2022 Date of Birth: 07/1988 Occupation: Data Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Rtm Nominees Directors Ltd, Shootash, Hampshire, England Status: Active Notified: 10/08/2022 Role: Director

Rtm Secretarial Ltd, Shootash, Hampshire, England Status: Active Notified: 10/08/2022 Role: Director Nationality: Other

Leonard, Josh Romsey, England Status: Ceased Notified: 10/08/2022 Ceased: 01/05/2023 Date of Birth: 02/1991 Occupation: Chartered Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Josh Romsey, England Status: Ceased Notified: 10/08/2022 Ceased: 01/05/2023 Role: Secretary

Toutes les informations sur:

399 Edgware Road RTM Company Limited

Quick access

Officers (5)