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Jméno	14 Belsize Park Gardens RTM Company Limited
Adresa	Egale 1 80 St Albans Road Watford WD17 1DL
VAT ID (DIČ)	no VAT ID available
Company No.	06894557 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
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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Officers (7)

Source: Companies House

Bushey Secretaries And Registrars Limited, Watford, Herts, England Status: Active Notified: 08/11/2010 Role: Secretary Nationality: British

Chandrasekharan, Gautam Watford, Herts, England Status: Active Notified: 10/04/2014 Date of Birth: 04/1982 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Fenton, Lauren London, United Kingdom Status: Active Notified: 31/10/2012 Date of Birth: 01/1983 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Godber, Karine Victorovna London Status: Active Notified: 17/08/2009 Date of Birth: 03/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Levy, Sarah Adrienne Umhlanga Rocks, South Africa Status: Active Notified: 01/05/2009 Date of Birth: 01/1973 Occupation: Lawyer Role: Director Country of Residence: South Africa Nationality: British

Newman, Alexander Saul London, United Kingdom Status: Active Notified: 12/05/2017 Date of Birth: 12/1989 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Ricciardi, Nicolo Watford, Herts, England Status: Active Notified: 14/07/2021 Date of Birth: 10/1991 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

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14 Belsize Park Gardens RTM Company Limited

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Officers (7)