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Nom	Waverley Court RTM Company Limited
Adresse	Dillons 619 Holloway Road London N19 5SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07564177 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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 (4)

Source: Companies House

Cecil, Linda Joyce Holloway Road, London, England Status: Active Notified: 15/03/2011 Date of Birth: 06/1947 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Christian, Jane Elizabeth Holloway Road, London, England Status: Active Notified: 15/07/2019 Date of Birth: 08/1978 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Levy, Robert Holloway Road, London, England Status: Active Notified: 15/03/2011 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom ( England ) (gb-Eng) Nationality: British

Nickols, Richard Henry Holloway Road, London, England Status: Ceased Notified: 15/03/2011 Ceased: 06/03/2024 Date of Birth: 04/1948 Occupation: Psychotherapist Role: Director Country of Residence: England Nationality: British

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Waverley Court RTM Company Limited

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Officers (4)