Toutes les informations sur:

Nom	33 Gloucester Drive RTM Company LTD
Adresse	27 C/O Mba Limited Old Gloucester Streey London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10181252 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 2016
Accounts	DORMANT last accounts made up to 31 mai 2019
Activité (Code NAF)	98000 - Residents property management
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Brown, Martyn John London, England Status: Active Notified: 01/01/2021 Role: Secretary

Holmes-Smith, Rowland Old Gloucester Streey, London, England Status: Active Notified: 16/05/2016 Role: Secretary

Holmes-Smith, Rowland Graham Old Gloucester Streey, London, England Status: Active Notified: 16/05/2016 Date of Birth: 06/1954 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Tomlinson, Joshua Old Gloucester Streey, London, England Status: Active Notified: 05/05/2017 Date of Birth: 09/1989 Occupation: Commercial Advisor (oil And Gas) Role: Director Country of Residence: United Kingdom Nationality: British

Wootton, Nelson Old Gloucester Streey, London, England Status: Active Notified: 18/07/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

33 Gloucester Drive RTM Company LTD

Quick access

Officers (5)