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Nom	6, 7, 11, 12 Foyle Street and 19 Borough Road Sunderland RTM Company Limited
Adresse	2 The Chase Rickleton Washington NE38 9DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13982051 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mars 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	6, 7, 10, 11, 12 and 13 Foyle Street and 19 Borough Road Sunderland RTM Company Limited
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 (2)

Source: Companies House

Docherty, Laura Status: Active Notified: 16/03/2022 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mitchell, Alexander Status: Active Notified: 16/03/2022 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Docherty, Laura Washington, Tyne & Wear, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 03/1981 Occupation: Home Maker Role: Director Country of Residence: United Kingdom Nationality: British

Docherty, Laura Marie Washington, United Kingdom Status: Active Notified: 16/03/2022 Occupation: Home Maker Role: Director Country of Residence: United Kingdom Nationality: British

Home Management Group Ltd, 2 The Chase, Washington, Tyne & Wear, United Kingdom, NE38 9DX Status: Active Notified: 16/03/2022 Role: Secretary

Mitchell, Alexander Washington, Tyne & Wear, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 08/1980 Occupation: Theatre Support Worker Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Alexander Peter Washington, United Kingdom Status: Active Notified: 16/03/2022 Occupation: Theatre Support Worker Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

6, 7, 11, 12 Foyle Street and 19 Borough Road Sunderland RTM Company Limited

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Persons with Significant Control (2)

Officers (5)