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Nom	LEE Court RTM Company Limited
Adresse	C/O Urang Property Management Limited, 196 New Kings Road London SW6 4NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14797148 Show on Companies House
Accounts	dormant
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Malik, Malgorzata London, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 02/1964 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Urang Property Management Limited, London, United Kingdom Status: Active Notified: 12/04/2023 Role: Secretary Nationality: British

Wilson, Lorelie Daphne London, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Aherne, Anne Dolores London, United Kingdom Status: Ceased Notified: 12/04/2023 Ceased: 12/09/2023 Date of Birth: 09/1960 Occupation: Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: Irish

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LEE Court RTM Company Limited

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Officers (4)