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Nom	7 Chesterfield Gardens RTM Company Limited
Adresse	229 Whittington Road London N22 8YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08474915 Show on Companies House
Statut de Société	Dissolved
Fondé	5 avril 2013
Accounts	DORMANT last accounts made up to 30 avril 2020
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (5)

Source: Companies House

Anastasis, Mario Nicholas Feshias Wood Green, London, United Kingdom Status: Active Notified: 05/04/2013 Date of Birth: 12/1971 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kalou, Christina London, England Status: Active Notified: 09/11/2015 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kalou, Jacovos London, England Status: Active Notified: 09/11/2015 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyne, Jonathan London, England Status: Active Notified: 19/12/2016 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yianni, Michael London, England Status: Active Notified: 20/01/2016 Role: Secretary

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7 Chesterfield Gardens RTM Company Limited

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Officers (5)