Všechny informace o:

Jméno	Regents Court Chorlton RTM Company LTD
Adresa	C/O Edge Property Management Ltd Stiltz Building, Ledson Road Wythenshawe Greater Manchester M23 9GP
VAT ID (DIČ)	no VAT ID available
Company No.	14217622 Show on Companies House
Accounts	dormant
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Boyd, Philip Duncan Wythenshawe, Greater Manchester, England Status: Active Notified: 06/07/2022 Date of Birth: 06/1980 Occupation: Rtm Director Role: Director Country of Residence: England Nationality: British

Champion, Timothy John Wythenshawe, Greater Manchester, England Status: Active Notified: 06/07/2022 Date of Birth: 04/1957 Occupation: Rtm Director Role: Director Country of Residence: England Nationality: British

Edge Property Management Company Limited, Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 24/08/2022 Role: Secretary Nationality: British

Hardy, Kim Neil Wythenshawe, Greater Manchester, England Status: Active Notified: 06/07/2022 Date of Birth: 12/1956 Occupation: Rtm Director Role: Director Country of Residence: England Nationality: British

Heaton, Clare Margaret Wythenshawe, Greater Manchester, England Status: Active Notified: 20/03/2023 Date of Birth: 04/1961 Occupation: Rtm Director Role: Director Country of Residence: England Nationality: British

James, Rowena Wythenshawe, Greater Manchester, England Status: Active Notified: 06/07/2022 Date of Birth: 08/1979 Occupation: Rtm Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Regents Court Chorlton RTM Company LTD

Quick access

Officers (6)