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Nom	Wivenhoe Court C RTM Company Limited
Adresse	21 Church Street Staines-Upon-Thames TW18 4EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12978006 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
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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Officers (4)

Source: Companies House

Bari, Azeem Ahmed Staines-Upon-Thames, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1961 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Ladwa, Hamel Staines-Upon-Thames, England Status: Active Notified: 01/06/2021 Date of Birth: 06/1981 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Pankhania, Rupesh Mansukh Staines-Upon-Thames, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Udlem Ltd Church Street, Staines-Upon-Thames, England, TW18 4EN Status: Active Notified: 24/10/2023 Role: Corporate-Secretary Companies House Number: 10115150

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Wivenhoe Court C RTM Company Limited

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Officers (4)