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Nom	1-14 Evergreen RTM Company Limited
Adresse	Unit 2 Tanners Court Tanners Lane Shootash SO51 6DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07692611 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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 (6)

Source: Companies House

Gokhale, Ajit Shootash, England Status: Active Notified: 29/09/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: American

Lear, Elizabeth Shootash, Hampshire, England Status: Active Notified: 18/11/2021 Date of Birth: 11/2004 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mcnaney, Peter James Shootash, Hampshire, England Status: Active Notified: 03/05/2012 Date of Birth: 01/1963 Occupation: It Director Role: Director Country of Residence: England Nationality: British

GB Rtm Nominees Directors Ltd Tanners Lane, Shootash, England, SO51 6DP Status: Active Notified: 09/11/2023 Role: Corporate-Director Companies House Number: 05732381

Sheth, Sanjiv Kumar Shootash, England Status: Active Notified: 15/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Steve Sunningdale, Ascot, United Kingdom Status: Ceased Notified: 04/07/2011 Ceased: 23/08/2023 Date of Birth: 04/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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1-14 Evergreen RTM Company Limited

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Officers (6)