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Nom	Brooks Close Apartments (BCA) RTM Company Limited
Adresse	12 Brooks Close, Woodland Waters Donisthorpe DE12 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08956255 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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

Cox, Allison Jacqueline Donisthorpe, Leicestershire Status: Active Notified: 16/08/2022 Date of Birth: 07/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Cox, Dariun Donisthorpe, Leicestershire Status: Active Notified: 16/08/2022 Date of Birth: 10/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Crawford, Christopher Donisthorpe, Leicestershire, United Kingdom Status: Active Notified: 24/03/2014 Date of Birth: 02/1966 Occupation: Service Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Anthony Glenelg Donisthorpe Status: Active Notified: 30/03/2015 Date of Birth: 08/1947 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Scotney, Stephen Robert Donisthorpe, Leicestershire, United Kingdom Status: Active Notified: 24/03/2014 Date of Birth: 10/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Shinnick, John Robert Donisthorpe, Leicestershire, United Kingdom Status: Active Notified: 24/03/2014 Date of Birth: 12/1957 Occupation: Hgv Driver Role: Director Country of Residence: United Kingdom Nationality: British

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Brooks Close Apartments (BCA) RTM Company Limited

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Officers (6)