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Nom	Lyndwood Court RTM Company Limited
Adresse	40 Howard Road Leicester LE2 1XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05164209 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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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Officers (5)

Source: Companies House

Butlin Property Services Ltd, Leicester, England Status: Active Notified: 01/04/2023 Role: Secretary

Kotecha, Harish Popatlal Birstall, Leicester Status: Active Notified: 14/03/2005 Date of Birth: 02/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Richards, Claire Rhiannon Leicester, Leicestershire Status: Active Notified: 01/04/2005 Date of Birth: 06/1970 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Stanley, John Alexander Stoughton Road Stoneygate, Leicester, Leicestershire Status: Active Notified: 28/06/2004 Date of Birth: 11/1945 Occupation: Chartered Shipbroker (retired) Role: Director Country of Residence: United Kingdom Nationality: British

Vial, Catherine Leicester, Leicestershire Status: Active Notified: 01/04/2005 Date of Birth: 09/1971 Occupation: University Researcher Role: Director Country of Residence: United Kingdom Nationality: French

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Lyndwood Court RTM Company Limited

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Officers (5)