Toutes les informations sur:

Nom	Woodside Court (Block B3) RTM Company Limited
Adresse	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09500057 Show on Companies House
Accounts	dormant 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

El Khatib, Lorna Macclesfield, England Status: Active Notified: 21/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Garnett, Paul Macclesfield, England Status: Active Notified: 12/10/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Premier Estates Limited, Macclesfield, Cheshire, England Status: Active Notified: 13/07/2016 Role: Secretary Nationality: British

Renshaw, George Alfred Macclesfield, Cheshire, England Status: Active Notified: 19/03/2015 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Trevor James Macclesfield, Cheshire, England Status: Active Notified: 18/10/2022 Date of Birth: 01/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Miller, David James Macclesfield, England Status: Ceased Notified: 19/03/2015 Ceased: 24/08/2023 Date of Birth: 02/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Woodside Court (Block B3) RTM Company Limited

Quick access

Officers (6)