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Nom	258-268 Ormonds Close RTM Company Limited
Adresse	2 Westfield Business Park Barns Ground Kenn Clevedon BS21 6UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08920563 Show on Companies House
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 (4)

Source: Companies House

Cosec Management Services, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 05/01/2021 Role: Secretary Nationality: British

English, Stephen Kenn, Clevedon, England Status: Active Notified: 03/03/2014 Date of Birth: 12/1964 Occupation: Professional Landlord Role: Director Country of Residence: England Nationality: British

GB Holdshare Secretarial Services Limited Barns Ground, Kenn, Clevedon, England, BS21 6UA Status: Active Notified: 04/02/2025 Role: Corporate-Secretary Companies House Number: 02051595

GB Lsh Residential Cosec Ltd Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3BF Status: Ceased Notified: 05/01/2021 Ceased: 04/02/2025 Role: Corporate-Secretary Companies House Number: 05953318

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258-268 Ormonds Close RTM Company Limited

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Officers (4)