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Nom	1 Baltic Avenue RTM Company LTD
Adresse	1 Baltic Avenue Baltic Avenue Southend-On-Sea SS1 2DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08578447 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 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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Persons with Significant Control (2)

Source: Companies House

Clark, Brett Louis Status: Active Notified: 01/12/2021 Date of Birth: 12/1989 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Urquhart, Robert Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2022 Date of Birth: 10/1963 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Bailey, Paul Alexander Great Wakering, Essex, United Kingdom Status: Active Notified: 20/06/2013 Date of Birth: 05/1963 Occupation: Demolition Work Role: Director Country of Residence: England Nationality: English

Clark, Brett Louis Southend-On-Sea, England Status: Active Notified: 04/06/2022 Date of Birth: 12/1989 Occupation: Scientist Role: Director Country of Residence: England Nationality: British

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1 Baltic Avenue RTM Company LTD

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Persons with Significant Control (2)

Officers (2)