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Nom	20 Mount View Road RTM Company Limited
Adresse	C/O Qms Ltd. Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07677413 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 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 (6)

Source: Companies House

Aliabadi, Shirin 122 Union Street, Dunstable, England Status: Active Notified: 10/08/2023 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Hale, Natasha Louise London, United Kingdom Status: Active Notified: 21/06/2011 Date of Birth: 12/1981 Occupation: Account Director Role: Director Country of Residence: United Kingdom Nationality: British

Kousah, Emily Robin London, United Kingdom Status: Active Notified: 21/06/2011 Date of Birth: 03/1974 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckiernan, Caragh Clare 122 Union Street, Dunstable, England Status: Active Notified: 01/08/2020 Date of Birth: 07/1986 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Quay Management Services Limited, Dunstable, England Status: Active Notified: 26/06/2023 Role: Secretary

Ball, Laurence Edward London, United Kingdom Status: Ceased Notified: 21/06/2011 Ceased: 10/08/2023 Date of Birth: 10/1963 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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20 Mount View Road RTM Company Limited

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Officers (6)