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Nom	Middleton Court RTM Company Limited
Adresse	Haus Block Management 266 Kingsland Road London E8 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14685298 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (6)

Source: Companies House

Daniele, Alberto London, England Status: Active Notified: 23/02/2023 Date of Birth: 07/1987 Occupation: Architect Role: Director Country of Residence: England Nationality: Italian

GB Managed Exit Limited 266 Kingsland Road, London, England, E8 4DG Status: Active Notified: 19/01/2024 Role: Corporate-Secretary Companies House Number: 06631310

Oldfield, Dawn Elizabeth London, England Status: Active Notified: 23/02/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Paul London, England Status: Active Notified: 23/02/2023 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rtmf Services Limited, Ticehurst, Wadhurst, England Status: Active Notified: 23/02/2023 Role: Secretary

GB Rtmf Services Limited Church Street, Ticehurst, Wadhurst, England, TN5 7DL Status: Ceased Notified: 23/02/2023 Ceased: 19/01/2024 Role: Corporate-Secretary Companies House Number: 08240498

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Middleton Court RTM Company Limited

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Officers (6)