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Jméno	Sherwood Lodge RTM Company Limited
Adresa	19 Hoghton Street Southport PR9 0NS
VAT ID (DIČ)	no VAT ID available
Company No.	09098357 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2023
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 (1)

Source: Companies House

GB Westbridge Fm Status: Ceased Notified: 28/06/2017 Ceased: 23/07/2019 Companies House Number: 07904859 Nature of Control

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Cromack, Rex Southport, Merseyside, England Status: Active Notified: 23/06/2014 Date of Birth: 08/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Taylor, Ian Southport, England Status: Active Notified: 11/12/2017 Date of Birth: 11/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Sherwood Lodge RTM Company Limited

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Persons with Significant Control (1)

Officers (2)