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Nom	RTM Canvey Limited
Adresse	461-463 Southchurch Road Southend-On-Sea SS1 2PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05095765 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Pettit, Clive Status: Active Notified: 06/04/2023 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boyd, Malcolm Status: Ceased Notified: 05/04/2017 Ceased: 06/04/2023 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Boyd, Malcolm Bickley Park Road, Bickley, Kent Status: Active Notified: 05/04/2004 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pettit, Clive Benfleet Status: Active Notified: 05/04/2004 Date of Birth: 02/1960 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

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RTM Canvey Limited

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Persons with Significant Control (2)

Officers (2)