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Nom	Windsor Court RTM Company Limited
Adresse	2nd Floor,Heliting House 35 Richmond Hill Bournemouth BH2 6HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12123304 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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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Persons with Significant Control (4)

Source: Companies House

Clarke, Stephen Status: Ceased Notified: 27/07/2020 Ceased: 25/07/2022 Date of Birth: 02/1934 Nature of Control

Significant influence or control

Floros, Nickolaos Status: Ceased Notified: 31/03/2022 Ceased: 25/07/2022 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Mcgreal, Christopher Martin Status: Ceased Notified: 31/05/2022 Ceased: 25/07/2022 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Webb, Robert Status: Ceased Notified: 31/03/2022 Ceased: 25/07/2022 Date of Birth: 11/1950 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Clarke, Stephen Bournemouth, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 02/1934 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Floros, Nikolaos Bournemouth, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1966 Occupation: Solution Architect Role: Director Country of Residence: England Nationality: British

Mcgreal, Christopher Martin Bournemouth, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 04/1977 Occupation: Support Worker Role: Director Country of Residence: England Nationality: British

Webb, Robert Bournemouth, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 11/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Windsor Court RTM Company Limited

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Persons with Significant Control (4)

Officers (4)