TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	24 Moreton Road RTM Company Limited
Adresse	24 Moreton Road South Croydon Surrey CR2 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06341351 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Cheng, Kristy Status: Active Notified: 15/06/2022 Date of Birth: 06/1994 Nature of Control

Significant influence or control

Gundlach, Amy Louise Vivien Status: Active Notified: 15/06/2022 Date of Birth: 02/1987 Nature of Control

Significant influence or control

Perry, James Status: Active Notified: 07/12/2023 Date of Birth: 03/1989 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Brittan, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2017 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Cafferkey, Jade Yvonne Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Date of Birth: 01/1987 Nature of Control

Significant influence or control

Nana, Dora Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2017 Date of Birth: 06/1986 Nature of Control

Significant influence or control

Poorshariati, Alireza Status: Ceased Notified: 15/08/2017 Ceased: 21/10/2023 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Voce, Lewis Status: Ceased Notified: 04/09/2017 Ceased: 07/04/2022 Date of Birth: 09/1992 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cheng, Kristy South Croydon, England Status: Active Notified: 15/06/2022 Date of Birth: 06/1994 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Gundlach, Amy Louise Vivien South Croydon, England Status: Active Notified: 01/06/2018 Date of Birth: 02/1987 Occupation: Customer Service Role: Director Country of Residence: England Nationality: British

Perry, James South Croydon, England Status: Active Notified: 07/12/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Poorshariati, Alireza South Croydon, Surrey Status: Ceased Notified: 15/08/2017 Ceased: 19/10/2023 Date of Birth: 12/1969 Occupation: Salesman Role: Director Country of Residence: England Nationality: British