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Nom	Burnside Court RTM Company LTD
Adresse	Flat 4, Burnside Court 45 Mid Street South Nutfield Redhill RH1 4JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08561158 Show on Companies House
Statut de Société	actif
Fondé	7 juin 2013
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Basten, Roseanne Louise Status: Active Notified: 23/05/2016 Date of Birth: 05/1988 Nature of Control

Significant influence or control

Levick, Alan Roy Status: Ceased Notified: 23/05/2016 Ceased: 19/06/2019 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Basten, Roseanne Louise South Nutfield, Redhill, England Status: Active Notified: 11/05/2016 Date of Birth: 05/1988 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Lawson, Jodie Leigh South Nutfield, Redhill, England Status: Active Notified: 24/06/2021 Date of Birth: 01/1998 Occupation: Prison Officer Role: Director Country of Residence: England Nationality: British

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Burnside Court RTM Company LTD

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Persons with Significant Control (2)

Officers (2)