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Nom	Canadian Avenue RTM Company Limited
Adresse	65 Canadian Avenue, Catford, London 65 Canadian Avenue Catford SE6 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07383162 Show on Companies House
Accounts	micro-entity last accounts made up to 30 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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Officers (6)

Source: Companies House

Halton, Glenn Brian Catford, London, United Kingdom Status: Active Notified: 21/09/2010 Date of Birth: 12/1964 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Heyburn, Rachel Sian London, England Status: Active Notified: 22/12/2014 Date of Birth: 11/1985 Occupation: Executive Personal Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Moolan-Feroze, Harry Richard London, England Status: Active Notified: 08/03/2024 Occupation: Pastry Chef Role: Director Country of Residence: England Nationality: British

Sebold, Gaie Penelope Sutton, Surrey, England Status: Active Notified: 21/09/2010 Date of Birth: 02/1963 Occupation: Fellowship Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Ting Ying, Wan London, England Status: Active Notified: 08/03/2024 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: Taiwanese

Balmer, Christopher Catford, London, United Kingdom Status: Ceased Notified: 21/09/2010 Ceased: 06/03/2024 Date of Birth: 06/1954 Occupation: Sound Recordist Role: Director Country of Residence: United Kingdom Nationality: British

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Canadian Avenue RTM Company Limited

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Officers (6)