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Nom	1AB Management RTM Company Limited
Adresse	282 Leigham Court Road London SW16 2QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12439234 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Nortey, Evelyn Chloe Status: Active Notified: 24/08/2021 Date of Birth: 09/1991 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Nrg Property Management Limited Status: Active Notified: 03/02/2020 Companies House Number: 10035544 Nature of Control

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

Shortt, Neil Edward James Status: Ceased Notified: 03/02/2020 Ceased: 24/08/2021 Date of Birth: 03/1984 Nature of Control

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

Officers (3)

Source: Companies House

Nortey, Evelyn Chloe London, England Status: Active Notified: 24/08/2021 Date of Birth: 09/1991 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Nortey, Evelyn Chloe London, England Status: Active Notified: 24/08/2021 Role: Secretary

Nrg Property Management Limited, Gillingham, England Status: Active Notified: 24/08/2021 Role: Director

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1AB Management RTM Company Limited

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Persons with Significant Control (3)

Officers (3)