Toutes les informations sur:

Nom	76/78 Southchurch Avenue RTM Company LTD
Adresse	Meridian Point 461-461 Southchurch Road Southend On Sea SS1 2PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11605513 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	76/78 Southchurch Road RTM Company LTD
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 (1)

Source: Companies House

GB Property And Commercial Enterprises Limited Status: Ceased Notified: 04/10/2018 Ceased: 10/01/2020 Companies House Number: 01827353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Property And Commercial Enterprises Limited, Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 04/10/2018 Role: Director

Sutton, Edward Southend On Sea, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 05/1959 Occupation: Product Manager Role: Director Country of Residence: England Nationality: British

Horwood, Crystal Jayne Southend On Sea, United Kingdom Status: Ceased Notified: 07/10/2020 Ceased: 28/08/2024 Role: Secretary

Toutes les informations sur:

76/78 Southchurch Avenue RTM Company LTD

Quick access

Persons with Significant Control (1)

Officers (3)