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Nom	31-38 Kintyre Close RTM Company Limited
Adresse	5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12270993 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Parker, Richard Howard Status: Active Notified: 18/10/2019 Date of Birth: 12/1949 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lawton, Kate Croydon, England Status: Active Notified: 22/10/2019 Date of Birth: 07/1983 Occupation: Petition Manager Role: Director Country of Residence: England Nationality: British

Lee, Derek Jonathan Croydon, England Status: Active Notified: 01/08/2020 Role: Secretary

Parker, Richard Howard Croydon, England Status: Active Notified: 18/10/2019 Date of Birth: 12/1949 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: English

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31-38 Kintyre Close RTM Company Limited

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Persons with Significant Control (1)

Officers (3)