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Nom	Canons Court RTM Company LTD
Adresse	Premiere House Elstree Way Borehamwood WD6 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11643467 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Costalas, John Status: Active Notified: 25/10/2018 Date of Birth: 06/1949 Nature of Control

Right to appoint and remove directors

Hackenbroch, Maurice Status: Ceased Notified: 25/10/2018 Ceased: 16/10/2019 Date of Birth: 01/1944 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Costalas, John Borehamwood, England Status: Active Notified: 25/10/2018 Date of Birth: 06/1949 Occupation: Self Employed It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Julian Stuart Edgware, Middlesex, England Status: Active Notified: 28/03/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Michael Laurie Magar Ltd, Borehamwood, England Status: Active Notified: 25/11/2020 Role: Secretary Nationality: British

Hackenbroch, Adam Max Edgware, England Status: Ceased Notified: 25/03/2022 Ceased: 08/11/2023 Date of Birth: 11/1974 Occupation: Director Of Estate Agency Role: Director Country of Residence: England Nationality: British

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Canons Court RTM Company LTD

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Persons with Significant Control (2)

Officers (4)