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Jméno	72-88 Milligan Street RTM Company LTD
Adresa	Uniq Block Management Harlow Enterprise Hub Kao Hockham Building Harlow CM20 2NQ
VAT ID (DIČ)	no VAT ID available
Company No.	10119269 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
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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Officers (5)

Source: Companies House

Balogh, Norbert Harlow, Essex, England Status: Active Notified: 28/06/2023 Date of Birth: 07/1991 Occupation: Account Executive Role: Director Country of Residence: England Nationality: British

Beard, Linda Ann Harlow, Essex, England Status: Active Notified: 20/04/2022 Date of Birth: 07/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Chatterjee, Kajal Harlow, Essex, England Status: Active Notified: 06/07/2023 Date of Birth: 05/1979 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Enright, Barbara Harlow, Essex, England Status: Active Notified: 28/02/2019 Date of Birth: 03/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: Irish

Gridley, David Harlow, Essex, England Status: Active Notified: 13/10/2022 Date of Birth: 03/1967 Occupation: Video Cameraman Role: Director Country of Residence: United Kingdom Nationality: British

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72-88 Milligan Street RTM Company LTD

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Officers (5)