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Nom	Union Street RTM Company Limited
Adresse	Honeydell Block Management Office 12, The Business Terrace Maidstone House, King Street Maidstone ME15 6JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07032477 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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 (2)

Source: Companies House

Blake, Ralph Status: Ceased Notified: 27/09/2016 Ceased: 02/09/2021 Date of Birth: 01/1955 Nature of Control

Significant influence or control

Johns, Carl Status: Ceased Notified: 27/09/2016 Ceased: 02/09/2021 Date of Birth: 10/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Blake, Ralph Lucien Maidstone House, King Street, Maidstone, Kent, United Kingdom Status: Active Notified: 18/05/2011 Date of Birth: 01/1955 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Honeydell Block Management Ltd, Maidstone, England Status: Active Notified: 26/01/2023 Role: Secretary

Johns, Carl Barrington Maidstone, Kent Status: Active Notified: 28/10/2010 Date of Birth: 10/1972 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Union Street RTM Company Limited

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Persons with Significant Control (2)

Officers (3)