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Nom	45 Evelyn Gardens RTM Company Limited
Adresse	52 Kenway Road London SW5 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07033474 Show on Companies House
Statut de Société	Dissolved
Fondé	29 septembre 2009
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Persons with Significant Control (1)

Source: Companies House

Tuckey, Louise Status: Ceased Notified: 28/10/2016 Ceased: 26/10/2017 Date of Birth: 08/1942 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Howell, Davina London, United Kingdom Status: Active Notified: 30/09/2011 Date of Birth: 06/1942 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Richter, Sarah Alexandra London Status: Active Notified: 29/09/2009 Date of Birth: 05/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tuckey, Louise London Status: Active Notified: 29/03/2010 Date of Birth: 08/1942 Occupation: Supply Teacher Role: Director Country of Residence: England Nationality: British

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45 Evelyn Gardens RTM Company Limited

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Persons with Significant Control (1)

Officers (3)