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Nom	Beech Court (Folkestone) RTM Company LTD
Adresse	85B Bouverie Road West Folkestone CT20 2PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08059789 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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 (1)

Source: Companies House

Walker, Clayton Albert Status: Active Notified: 04/05/2016 Date of Birth: 07/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Walker, Clayton Folkestone, Kent, United Kingdom Status: Active Notified: 08/05/2012 Role: Secretary

Walker, Clayton Albert Folkestone, Kent, United Kingdom Status: Active Notified: 08/05/2012 Date of Birth: 07/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Beech Court (Folkestone) RTM Company LTD

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Persons with Significant Control (1)

Officers (2)