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Jméno	24 Trebovir Road RTM Company Limited
Adresa	24 Trebovir Road London SW5 9NJ
VAT ID (DIČ)	no VAT ID available
Company No.	05659984 Show on Companies House
Accounts	dormant last accounts made up to 24. březen 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
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Persons with Significant Control (1)

Source: Companies House

Saloojee, Mohamed Siddeek Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mackay, Hilary Diana London Status: Active Notified: 21/12/2005 Date of Birth: 07/1964 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

Saloojee, Mohamed Siddeek 19 Nevern Square, London Status: Active Notified: 25/07/2006 Date of Birth: 01/1953 Occupation: Hotelier & Property Role: Director Country of Residence: England Nationality: British

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24 Trebovir Road RTM Company Limited

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Persons with Significant Control (1)

Officers (2)