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Nom	39 Valkyrie Road RTM Company Limited
Adresse	Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15152375 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 septembre 2023
Activité (Code NAF)	98000 Residents property management
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 (4)

Source: Companies House

Clatworthy, Adam Status: Active Notified: 21/09/2023 Date of Birth: 07/1983 Nature of Control

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

Clatworthy, Amy Status: Active Notified: 21/09/2023 Date of Birth: 10/1984 Nature of Control

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

Katadi, Venkata Status: Active Notified: 21/09/2023 Date of Birth: 01/1972 Nature of Control

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

GB The Isaiah Project Limited Status: Active Notified: 21/09/2023 Companies House Number: 10533048 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Clatworthy, Amy Rose Wilmington, England Status: Active Notified: 21/09/2023 Occupation: Legal Secretary Role: Director Country of Residence: England Nationality: British

Cooper, Colin Leigh-On-Sea, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Katadi, Venkata Suresh Westcliff-On-Sea, England Status: Active Notified: 21/09/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

GB Rtmf Services Limited Church Street, Ticehurst, Wadhurst, England, TN5 7DL Status: Active Notified: 21/09/2023 Role: Corporate-Secretary Companies House Number: 08240498

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39 Valkyrie Road RTM Company Limited

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Persons with Significant Control (4)

Officers (4)