Toutes les informations sur:

Nom	Greyfriars Court RTM Company Limited
Adresse	42 Masons Rise Broadstairs CT10 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06323425 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Cox, Patricia Broadstairs, England Status: Active Notified: 16/10/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Miles And Barr Estate & Block Management Limited, Herne Bay, England Status: Active Notified: 01/10/2021 Role: Secretary

Saunders, Ruth Elizabeth George Hill Road, Broadstairs, England Status: Active Notified: 19/11/2023 Occupation: Retail Role: Director Country of Residence: England Nationality: English

Smee, Christopher David Cliftonville, Margate, England Status: Active Notified: 10/10/2023 Occupation: Freelance Reporter Role: Director Country of Residence: England Nationality: British

Smith, Terence Francis Broadstairs, England Status: Active Notified: 19/11/2023 Occupation: Block Management Role: Director Country of Residence: England Nationality: English

Kuo, Kwilian Ramsgate, England Status: Ceased Notified: 03/08/2023 Ceased: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Miles And Barr Estate & Block Management Limited The Links, Herne Bay, England, CT6 7GQ Status: Ceased Notified: 01/10/2021 Ceased: 17/11/2023 Role: Corporate-Secretary Companies House Number: 13423552

Toutes les informations sur:

Greyfriars Court RTM Company Limited

Quick access

Officers (7)