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Jméno	31 and 33 Vesper Road RTM Company Limited
Adresa	8 Lakeside Calder Island Way Wakefield WF2 7AW
VAT ID (DIČ)	no VAT ID available
Company No.	07739726 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Christie, Nigel Robert Wakefield, West Yorkshire, England Status: Active Notified: 23/09/2021 Role: Secretary

Ellarby, Jonathan William Wakefield, England Status: Active Notified: 08/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Whitehead, Jane Ann 33 Vesper Road, Leeds, United Kingdom Status: Active Notified: 25/11/2011 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wild, Richard 31 Vesper Road, Kirkstall, Leeds, United Kingdom Status: Active Notified: 15/08/2011 Date of Birth: 08/1978 Occupation: Regional Secretart Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Ciara Wakefield, England Status: Ceased Notified: 23/08/2019 Ceased: 31/08/2023 Date of Birth: 09/1992 Occupation: Study Abroad Adviser Role: Director Country of Residence: England Nationality: British

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31 and 33 Vesper Road RTM Company Limited

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Officers (5)