Toutes les informations sur:

Nom	9-16 Gloucester Court RTM Company Limited
Adresse	13 Gloucester Court 43A Middlesex Road Mitcham CR4 1QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08049068 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 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 (1)

Source: Companies House

Husain, Shujaat Status: Active Notified: 01/10/2016 Date of Birth: 11/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Husain, Shujaat London, Surrey, Uk Status: Active Notified: 27/04/2012 Date of Birth: 11/1955 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Ashley Mitcham, Surrey Status: Active Notified: 27/04/2012 Date of Birth: 03/1967 Occupation: Communications Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Sheikh Naima Mitcham, Surrey, United Kingdom Status: Active Notified: 27/04/2012 Role: Secretary

Toutes les informations sur:

9-16 Gloucester Court RTM Company Limited

Quick access

Persons with Significant Control (1)

Officers (3)