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Jméno	Dartmouth Court RTM Company Limited
Adresa	Leonard House 7 Newman Road Bromley BR1 1RJ
VAT ID (DIČ)	no VAT ID available
Company No.	06867295 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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

Baines, Adam Stephen Greenwich, London Status: Active Notified: 02/04/2009 Date of Birth: 03/1961 Occupation: Chartered Architect Role: Director Country of Residence: England Nationality: British

Dowse, Clare Olivia Mary Bromley, Kent Status: Active Notified: 28/04/2021 Date of Birth: 02/1966 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Prior Estates Limited, Bromley, England Status: Active Notified: 23/06/2010 Role: Secretary Nationality: British

Whitfield, Justin John Greenwich, London Status: Active Notified: 02/04/2009 Date of Birth: 05/1964 Occupation: Marketing Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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Dartmouth Court RTM Company Limited

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Officers (4)