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Jméno	11 Newton Road RTM Company Limited
Adresa	Ground Floor Flat 11 Newton Road Wimbledon London SW19 3PJ
VAT ID (DIČ)	no VAT ID available
Company No.	11650422 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 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 (3)

Source: Companies House

Bibi, Azara Shemem London, England Status: Active Notified: 16/04/2019 Date of Birth: 04/1965 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Thomas, Mark David East Molesey, England Status: Active Notified: 16/04/2019 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mitchell, Ian Paul 496 Streatham High Road, London, United Kingdom Status: Ceased Notified: 30/10/2018 Ceased: 16/04/2019 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

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11 Newton Road RTM Company Limited

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Officers (3)