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Nom	Tavern Quay RTM Company LTD
Adresse	Unit 2 Tanners Court Tanners Lane East Wellow Romsey SO51 6DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12038037 Show on Companies House
Statut de Société	actif
Fondé	7 juin 2019
Accounts	DORMANT next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	98000 - Residents property management
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Garnham, Diana N/A Status: Active Notified: 07/06/2019 Date of Birth: 11/1954 Nature of Control

Right to appoint and remove directors

Hardy, Peter N/A Status: Active Notified: 07/06/2019 Date of Birth: 06/1958 Nature of Control

Right to appoint and remove directors

Ip, Pat N/A Status: Active Notified: 07/06/2019 Date of Birth: 07/1981 Nature of Control

Right to appoint and remove directors

Ruzickova, Katerina N/A Status: Active Notified: 07/06/2019 Date of Birth: 10/1987 Nature of Control

Right to appoint and remove directors

Thomas, David N/A Status: Active Notified: 07/06/2019 Date of Birth: 05/1987 Nature of Control

Right to appoint and remove directors

Officers (8)

Source: Companies House

Garnham, Diana East Wellow, Romsey, Hampshire, England Status: Active Notified: 07/06/2019 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Peter East Wellow, Romsey, Hampshire, England Status: Active Notified: 07/06/2019 Date of Birth: 06/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hardy, Peter East Wellow, Romsey, Hampshire, England Status: Active Notified: 07/06/2019 Role: Secretary

Ip, Pat East Wellow, Romsey, Hampshire, England Status: Active Notified: 07/06/2019 Date of Birth: 07/1981 Occupation: Actor Role: Director Country of Residence: United Kingdom Nationality: British

Rtm Nominee Directors Ltd, East Wellow, Romsey, England Status: Active Notified: 07/06/2019 Role: Director

Rtm Secretarial Ltd, East Wellow, Romsey, England Status: Active Notified: 07/06/2019 Role: Director Nationality: Other

Ruzickova, Katerina East Wellow, Romsey, Hampshire, England Status: Active Notified: 07/06/2019 Date of Birth: 10/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Czech

Thomas, David East Wellow, Romsey, Hampshire, England Status: Active Notified: 07/06/2019 Date of Birth: 05/1987 Occupation: Head Of Product Role: Director Country of Residence: United Kingdom Nationality: British