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Nom	20 Campdale Road RTM Company Limited
Adresse	20B Campdale Road London N7 0EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07533208 Show on Companies House
Statut de Société	Dissolved
Fondé	17 février 2011
Accounts	DORMANT last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Shafiq, Majid Tufnell Park, London, United Kingdom Status: Active Notified: 17/02/2011 Date of Birth: 07/1964 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Shafiq, Majid Tufnell Park, London, United Kingdom Status: Active Notified: 17/02/2011 Role: Secretary

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20 Campdale Road RTM Company Limited

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Officers (2)