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Nom	283 Romford Road RTM Company Limited
Adresse	Southside Property Management Services Limited 29-31 Leith Hill Orpington BR5 2RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09462287 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2018
Activité (Code NAF)	98000 Residents property management
Statut de Société	dissolved
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

Howie, Philippa Orpington, Kent, England Status: Active Notified: 26/02/2016 Date of Birth: 08/1987 Occupation: Theatre Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lampert-Crook, Theo Orpington, Kent, England Status: Active Notified: 26/02/2016 Date of Birth: 08/1986 Occupation: Music Education Role: Director Country of Residence: England Nationality: British

Li, Ru Woodford Green, Essex, England Status: Active Notified: 26/02/2016 Date of Birth: 05/1982 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

Southside Property Management Services Ltd, Orpington, Kent, United Kingdom Status: Active Notified: 15/01/2017 Role: Secretary

Wang, Hao Woodford Green, Essex, England Status: Active Notified: 26/02/2016 Date of Birth: 06/1980 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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283 Romford Road RTM Company Limited

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Officers (5)