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Nom	Vale Grove RTM Company Limited
Adresse	6 Vale Grove London W3 7QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05371328 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	55900 - Autres hébergements
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

Croft, Karen Tina Cussay, 37240, France Status: Active Notified: 28/07/2015 Date of Birth: 01/1956 Occupation: Landlord Role: Director Country of Residence: France Nationality: British

Fernandez Marin, Maria Teresa London, United Kingdom Status: Active Notified: 12/05/2022 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

O'Toole, Rosanna May London, England Status: Active Notified: 05/03/2012 Date of Birth: 01/1981 Occupation: Bank Clerk Role: Director Country of Residence: United Kingdom Nationality: British

Stack, Brendan Acton, London Status: Active Notified: 21/02/2005 Date of Birth: 07/1973 Occupation: Draughtsman Role: Director Country of Residence: United Kingdom Nationality: British

Stack, Brendan London, England Status: Active Notified: 31/01/2011 Role: Secretary

Farbon, Madeleine Merrial Jane London, England Status: Ceased Notified: 21/04/2021 Ceased: 12/05/2023 Date of Birth: 04/1995 Occupation: Event Manager Role: Director Country of Residence: England Nationality: British

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Vale Grove RTM Company Limited

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Officers (6)