Všechny informace o:

Jméno	76 Reddown Road RTM Company Limited
Adresa	Flat 6 76 Reddown Road Coulsdon CR5 1AL
VAT ID (DIČ)	no VAT ID available
Company No.	14222653 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

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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 (2)

Source: Companies House

Haynes, Lauren Louise Status: Active Notified: 08/07/2022 Date of Birth: 09/1984 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Somasundram, Ravindranath Status: Active Notified: 08/07/2022 Date of Birth: 12/1945 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Butler, Adam Thomas Coulsdon, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 06/1992 Occupation: Data Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Haynes, Lauren Louise Coulsdon, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 09/1984 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Samuel Austin Coulsdon, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 08/1991 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonnell, Stephanie Beth Coulsdon, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 06/1989 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Mishaal Coulsdon, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 02/1988 Occupation: Retail Manager Role: Director Country of Residence: United Kingdom Nationality: British

Prabhakaran, Prasan Coulsdon, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 05/1981 Occupation: Delivery Manager Role: Director Country of Residence: United Kingdom Nationality: Indian

Ratsma, Elizabeth Alice Coulsdon, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 06/1997 Occupation: Genetic Technologist Role: Director Country of Residence: United Kingdom Nationality: British

Ratsma, Elizabeth Alice Coulsdon, United Kingdom Status: Active Notified: 08/07/2022 Role: Secretary

Somasundram, Ravindranath Coulsdon, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 12/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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76 Reddown Road RTM Company Limited

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Persons with Significant Control (2)

Officers (9)