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Nom	Magnolia Court RTM Company Limited
Adresse	Kings House Greystoke Business Centre High Street Portishead BS20 6PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07479182 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

Abbott, Patricia Helen High Street, Portishead, Bristol Status: Active Notified: 17/02/2022 Date of Birth: 08/1933 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kingsdale Group Limited, Kings House Greystoke Business Centre, High Street Portishead, Bristol, United Kingdom, BS20 6PY Status: Active Notified: 01/06/2011 Role: Secretary Nationality: British

Tose, Bernard Eric High Street, Portishead Status: Active Notified: 15/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Humphrey, Mary Elizabeth High Street, Portishead Status: Ceased Notified: 17/02/2022 Ceased: 15/02/2024 Date of Birth: 08/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Warne, Frederick Charles High Street, Portishead Status: Ceased Notified: 09/03/2023 Ceased: 16/04/2024 Date of Birth: 05/1936 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Magnolia Court RTM Company Limited

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Officers (5)