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Nom	12 Mill Lane RTM Limited
Adresse	Flat 3, 12 Mill Lane London NW6 1NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08016025 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
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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Officers (3)

Source: Companies House

Cunningham, Bridie London, England Status: Active Notified: 05/04/2017 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stylianou, Felissa London, England Status: Active Notified: 18/04/2017 Date of Birth: 01/1979 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Elton, Sarah London, England Status: Ceased Notified: 18/01/2021 Ceased: 20/05/2024 Date of Birth: 06/1993 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

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12 Mill Lane RTM Limited

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Officers (3)