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Jméno	32 Church Street RTM Company LTD
Adresa	32B Church Street Boston Spa Wetherby LS23 6DN
VAT ID (DIČ)	no VAT ID available
Company No.	10113900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	81100 Combined facilities support activities
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 (3)

Source: Companies House

Burgess, David Vaughan Clifford, Wetherby, England Status: Active Notified: 08/04/2016 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cowling, Thomas John Boston Spa, Wetherby, England Status: Active Notified: 03/04/2019 Date of Birth: 01/1987 Occupation: Waste/recycling Role: Director Country of Residence: England Nationality: British

Atha, Jorja Kate Bradford, England Status: Ceased Notified: 03/04/2019 Ceased: 03/10/2023 Date of Birth: 08/1996 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

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32 Church Street RTM Company LTD

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Officers (3)