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Nom	Chichester Place RTM Company Limited
Adresse	2-6 Sedlescombe Road North St. Leonards-On-Sea TN37 7DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08659558 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
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 (4)

Source: Companies House

Batas, Borislan St. Leonards-On-Sea, England Status: Active Notified: 21/08/2013 Date of Birth: 08/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Jones, Philip Robert St. Leonards-On-Sea, England Status: Active Notified: 21/08/2013 Date of Birth: 11/1967 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Knott, Anthony Victor William St. Leonards-On-Sea, England Status: Active Notified: 21/08/2013 Date of Birth: 05/1945 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Linington, Elizabeth Anne St. Leonards-On-Sea, England Status: Active Notified: 21/08/2013 Date of Birth: 05/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Chichester Place RTM Company Limited

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Officers (4)