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Nom	Greenlawns Alpha RTM Company Limited
Adresse	1A Farmer Way Tipton DY4 0BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05108400 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
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

Tong, Stephen Peter Status: Active Notified: 01/01/2017 Date of Birth: 09/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davies, Mary Jane Saint Marks Road, Tipton, West Midlands Status: Active Notified: 21/04/2004 Date of Birth: 04/1976 Role: Secretary Country of Residence: United Kingdom Nationality: British

Smith, Janice Dorothy Margaret Tipton, West Midlands Status: Active Notified: 06/07/2020 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tong, Stephen Peter Burberry Grange, Tipton, West Midlands Status: Active Notified: 21/04/2004 Date of Birth: 09/1954 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British

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Greenlawns Alpha RTM Company Limited

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Persons with Significant Control (1)

Officers (3)