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Jméno	33 Normanton Road RTM Company Limited
Adresa	349 Royal College Street London NW1 9QS
VAT ID (DIČ)	no VAT ID available
Company No.	13426695 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 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 (9)

Source: Companies House

Bauwise, Eleeshia South Croydon, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 12/1988 Occupation: Performance Pathway Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Alex Thomas South Croydon, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 09/1993 Occupation: Associate Study Manager Role: Director Country of Residence: United Kingdom Nationality: British

Carson, Lucy Rebecca South Croydon, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 03/1990 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fallon, Linda Louise South Croydon, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 04/1974 Occupation: Operations & Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Jessica Alice Josephine South Croydon, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 05/1990 Occupation: Hr Manager International Role: Director Country of Residence: United Kingdom Nationality: British

Mcdowall, Megan Christine South Croydon, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 02/1993 Occupation: Sound Technician Role: Director Country of Residence: United Kingdom Nationality: British

Niraw, Nishant South Croydon, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 11/1984 Occupation: Senior Product Manager Role: Director Country of Residence: United Kingdom Nationality: Indian

Noel, Sylvie Jasmine Roseanne South Croydon, United Kingdom Status: Active Notified: 28/05/2021 Role: Secretary

Ringley Limited, London, England Status: Active Notified: 01/07/2022 Role: Secretary Nationality: British

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33 Normanton Road RTM Company Limited

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Officers (9)