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Nom	River Court 2-3 RTM Company Limited
Adresse	8 River Court Woking GU21 5FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14537818 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (7)

Source: Companies House

Ahmad, Vajahat Woking, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 04/1995 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hornsby-King, Huckleberry Hudson Woking, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 03/1998 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Shahrukh Woking, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 04/1988 Occupation: Erp Consultant Role: Director Country of Residence: England Nationality: British

Small, Benjamin Elijah Woking, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 09/1983 Occupation: Store Manager Role: Director Country of Residence: United Kingdom Nationality: British

Yoon, Ji Hoon Woking, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 09/1997 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Yoon, Ji Hoon Woking, United Kingdom Status: Active Notified: 13/12/2022 Role: Secretary

West, Toby Edward Woking, United Kingdom Status: Ceased Notified: 13/12/2022 Ceased: 22/02/2024 Date of Birth: 07/1995 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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River Court 2-3 RTM Company Limited

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Officers (7)