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Jméno	BCL (RTM) Company Limited
Adresa	27 Station Road New Barnet EN5 1PW
VAT ID (DIČ)	no VAT ID available
Company No.	05017583 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25. březen 2023
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Machin, Julia Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2024 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hunt, Andrew Nicholas New Barnet Status: Active Notified: 27/02/2024 Role: Secretary

Machin, Julia Christine New Barnet, Hertfordshire Status: Active Notified: 24/05/2006 Date of Birth: 05/1957 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Macrory, William John Greer New Barnet Status: Ceased Notified: 25/12/2008 Ceased: 23/02/2024 Date of Birth: 03/1950 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British

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BCL (RTM) Company Limited

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Persons with Significant Control (1)

Officers (3)