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Nom	144 Holland Road RTM Company Limited
Adresse	144 Holland Road London W14 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05396858 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 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 (4)

Source: Companies House

Beresford, Richard Simon 144 Holland Road, London Status: Active Notified: 17/03/2005 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cowen, Marina London, United Kingdom Status: Active Notified: 12/01/2014 Date of Birth: 04/1982 Occupation: United Kingdom Role: Director Country of Residence: United Kingdom Nationality: British

Marelle, Karin Antoinette 144 Holland Road, London Status: Active Notified: 12/11/2006 Date of Birth: 09/1969 Occupation: Acquisitions Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Nicholas David London Status: Active Notified: 03/02/2009 Date of Birth: 05/1975 Occupation: Archivist Role: Director Country of Residence: United Kingdom Nationality: British

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144 Holland Road RTM Company Limited

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Officers (4)