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Nom	65 Leigham Vale RTM Company Limited
Adresse	65 Leigham Vale London SW16 2JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07759337 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Levenspiel, Peter Philip Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Boorman, Sarah London Status: Active Notified: 24/01/2020 Date of Birth: 10/1990 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Levenspiel, Peter Philip Haywards Heath, England Status: Active Notified: 20/06/2019 Date of Birth: 02/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Australian

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65 Leigham Vale RTM Company Limited

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Persons with Significant Control (1)

Officers (2)