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Nom	The Bays RTM Company Limited
Adresse	6 Poole Hill Bournemouth BH2 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07088768 Show on Companies House
Accounts	micro-entity last accounts made up to 28 septembre 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Donegan, Adrian Gerard Status: Active Notified: 27/11/2016 Date of Birth: 06/1965 Nature of Control

Significant influence or control

Hill, Lee Peter Status: Active Notified: 27/11/2016 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Jayatissa, Priyantha Status: Active Notified: 27/11/2016 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Lawrence, Brian Richard Status: Active Notified: 27/11/2016 Date of Birth: 05/1939 Nature of Control

Significant influence or control

Coggins, Allan Status: Ceased Notified: 27/11/2016 Ceased: 17/12/2018 Date of Birth: 06/1951 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Foxes Property Management Ltd., Bournemouth, Dorset, United Kingdom Status: Active Notified: 24/08/2021 Role: Secretary

Jayatissa, Priyantha Charminster, Bournemouth, United Kingdom Status: Active Notified: 27/11/2009 Date of Birth: 06/1968 Occupation: Bank Manager Role: Director Country of Residence: England Nationality: British

Little, Kevin Roy Bournemouth, England Status: Active Notified: 21/10/2019 Date of Birth: 04/1968 Occupation: Barber Role: Director Country of Residence: England Nationality: British

Perkins, Jason Martin Bournemouth, England Status: Active Notified: 16/08/2020 Date of Birth: 03/1986 Occupation: Cook Role: Director Country of Residence: England Nationality: British