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Nom	7 London Road RTM Company Limited
Adresse	7 London Road Feltham TW14 8RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08709476 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (5)

Source: Companies House

Fejes, Csaba Feltham, Middlesex, England Status: Active Notified: 20/10/2014 Date of Birth: 07/1979 Occupation: Car Mechanic Role: Director Country of Residence: United Kingdom Nationality: Hungarian

Hewer-Richards, Terri Opal Feltham, England Status: Active Notified: 02/09/2016 Date of Birth: 02/1990 Occupation: Unemployed Role: Director Country of Residence: France Nationality: British

Lodge, David John Feltham, Uk Status: Active Notified: 27/09/2013 Date of Birth: 01/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Schaller, Genet Kassahun Feltham Status: Active Notified: 20/03/2015 Date of Birth: 02/1966 Occupation: House Care Role: Director Country of Residence: England Nationality: British

Siddiqui, Ahsan Feltham Status: Active Notified: 18/11/2015 Date of Birth: 10/1989 Occupation: Information Technology Role: Director Country of Residence: England Nationality: Pakistani

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7 London Road RTM Company Limited

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Officers (5)