Toutes les informations sur:

Nom	82 Stockwell Park Road RTM Company Limited
Adresse	82 Stockwell Park Road Stockwell SW9 0BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10241967 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

De Gaste, Astrid Clemence Aliette Status: Active Notified: 01/04/2017 Date of Birth: 05/1992 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Balfour, Daniel James Kelso, United Kingdom Status: Active Notified: 21/06/2016 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

De Gaste, Astrid Celemence Aliette Lambeth, Greater London, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 05/1992 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: French

Toutes les informations sur:

82 Stockwell Park Road RTM Company Limited

Quick access

Persons with Significant Control (1)

Officers (2)