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Nom	RMS Estate Agents Limited
Adresse	Newcastle House Albany Court Newcastle Business Park NE4 7YB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 mars 2022
Company Register Address	Cumbria House Leighton Buzzard LU7 1GN
Société Numéro de Registre	08756469 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	RMS Estate Agents Limited \| RMS Estate Agents Limited RMS Estate Agents Limited \| Rook Matthews Sayer
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Plumtree, David Kerry Leighton Buzzard, Bedfordshire, England Status: Active Notified: 29/02/2016 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John Leighton Buzzard, Bedfordshire, England Status: Active Notified: 29/02/2016 Role: Secretary

Twigg, Richard John Leighton Buzzard, England Status: Active Notified: 29/02/2016 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Janet Leighton Buzzard, Bedfordshire, England Status: Active Notified: 15/04/2014 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Livesey, David Christopher Leighton Buzzard, England Status: Ceased Notified: 29/02/2016 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB RMS Mortgage Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05605493 Nature of Control

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RMS Estate Agents Limited

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Persons with Significant Control (1)

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