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Jméno	24 Leicester Road (Barnet) RTM Company Limited
Adresa	24 Leicester Road Barnet EN5 5DA
VAT ID (DIČ)	no VAT ID available
Company No.	14516160 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (4)

Source: Companies House

Bradley, Paul Barnet, England Status: Active Notified: 30/11/2022 Date of Birth: 07/1989 Occupation: Plumbing And Heating Engineer Role: Director Country of Residence: England Nationality: Irish

Clarke, Andrew Peter Barnet, England Status: Active Notified: 30/11/2022 Date of Birth: 01/1986 Occupation: Product Lifecycle Manager Role: Director Country of Residence: England Nationality: British

Elliott, Molly Fay Barnet, England Status: Active Notified: 30/11/2022 Date of Birth: 04/1977 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: British

Peruzzo, James Barnet, England Status: Active Notified: 30/11/2022 Date of Birth: 06/1988 Occupation: Junior Accountant Role: Director Country of Residence: England Nationality: British

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24 Leicester Road (Barnet) RTM Company Limited

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Officers (4)