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Nom	18 York 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	15497944 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	17 février 2024
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Rayner, Eryl Status: Active Notified: 17/02/2024 Date of Birth: 05/1953 Nature of Control

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

Rayner, Michael Status: Active Notified: 17/02/2024 Date of Birth: 11/1947 Nature of Control

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

Waight, Charles Status: Active Notified: 17/02/2024 Date of Birth: 06/1952 Nature of Control

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

Officers (3)

Source: Companies House

Rayner, Michael David Tunbridge Wells, England Status: Active Notified: 17/02/2024 Occupation: Architect Role: Director Country of Residence: England Nationality: British

GB Rtmf Services Limited Church Street, Ticehurst, Wadhurst, England, TN5 7DL Status: Active Notified: 17/02/2024 Role: Corporate-Secretary Companies House Number: 08240498

Waight, Charles Richard Tunbridge Wells, England Status: Active Notified: 17/02/2024 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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18 York Road RTM Company Limited

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Persons with Significant Control (3)

Officers (3)