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Nom	ST Nicholas Court RTM Company LTD
Adresse	47 Shepherds Way Ringmer Lewes BN8 5QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09249369 Show on Companies House
Accounts	micro-entity last accounts made up to 25 mars 2023
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

Cobbett, Susan Brenda Ringmer, Lewes, East Sussex, England Status: Active Notified: 24/09/2015 Date of Birth: 04/1944 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Devine, Cat Lancing, England Status: Active Notified: 06/10/2014 Date of Birth: 08/1968 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Devine, Cat Pyecombe, Brighton, England Status: Active Notified: 06/10/2014 Role: Secretary

Harrison, Stephen Ringmer, Lewes, England Status: Active Notified: 14/02/2024 Occupation: Panel Operating Manager Role: Director Country of Residence: England Nationality: British

Plater, Stuart Ringmer, Lewes, East Sussex, England Status: Active Notified: 06/10/2014 Date of Birth: 09/1983 Occupation: Process Operator Role: Director Country of Residence: United Kingdom Nationality: British

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ST Nicholas Court RTM Company LTD

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Officers (5)