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Nom	Dorchester Court RTM Company Limited
Adresse	Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06984923 Show on Companies House
Accounts	dormant last accounts made up to 31 août 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

Liberman, Shiraz Peer Seaton, England Status: Active Notified: 19/05/2021 Date of Birth: 08/1978 Occupation: Studio Manager Role: Director Country of Residence: England Nationality: British

GB Vestra Property Management Seaton, England Status: Active Notified: 20/05/2024 Role: Corporate-Secretary Companies House Number: 11550300

Wilson, Keith Ian Seaton, England Status: Active Notified: 19/05/2021 Date of Birth: 06/1979 Occupation: Contract Delivery Manager Role: Director Country of Residence: England Nationality: British

Leach, James Muswell Hill, London, United Kingdom Status: Ceased Notified: 09/03/2011 Ceased: 29/04/2024 Date of Birth: 03/1978 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

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Dorchester Court RTM Company Limited

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Officers (4)