Toutes les informations sur:

Nom	Holzwickede Court (Block A) RTM Company Limited
Adresse	C/O Templehill Property 49 High West Street Dorchester DT1 1UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12882974 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dearness Pain, Sheena Mary Status: Active Notified: 16/09/2020 Date of Birth: 07/1951 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Farnworth, Timothy Shaun Status: Active Notified: 16/09/2020 Date of Birth: 09/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dearness Pain, Sheena Mary Weymouth, Dorset, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 07/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Farnworth, Timothy Shaun Weymouth, Dorset, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 09/1958 Occupation: Private Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Joslin, Peter Richard Weymouth, Dorset, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 05/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Holzwickede Court (Block A) RTM Company Limited

Quick access

Persons with Significant Control (2)

Officers (3)