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Nom	Asta House ST Paul's Place RTM Company Limited
Adresse	2 Saint Pauls Place St Leonards On Sea East Sussex TN37 6HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05088624 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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

Gamble, Anna Christobel St Leonards On Sea, East Sussex Status: Active Notified: 30/03/2004 Date of Birth: 04/1954 Occupation: Housekeeper Role: Director Country of Residence: England Nationality: British

Mckenery, Seumus St Leonards On Sea, East Sussex, England Status: Active Notified: 13/01/2023 Date of Birth: 08/1968 Occupation: Film Producer Role: Director Country of Residence: Australia Nationality: British

Shaw, Sarah St Leonards On Sea, East Sussex Status: Active Notified: 21/03/2016 Date of Birth: 10/1955 Occupation: Lecturer Role: Director Country of Residence: England Nationality: British

De Vries, Duncan Richard St Leonards On Sea, Hastings Status: Ceased Notified: 30/03/2004 Ceased: 02/12/2023 Date of Birth: 06/1961 Occupation: Industrial Asset Finance Broke Role: Director Country of Residence: United Kingdom Nationality: British

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Asta House ST Paul's Place RTM Company Limited

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Officers (4)