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Nom	20 Brondesbury Road RTM Company LTD
Adresse	C/O Connect Accounting Llp Rear Of Raydean House 15 Western Parade Herts EN5 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14477497 Show on Companies House
Accounts	NO ACCOUNTS FILED
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

Higginson, Lavinia 15 Western Parade, Herts, England Status: Active Notified: 11/11/2022 Date of Birth: 10/1948 Occupation: Receptionist Role: Director Country of Residence: England Nationality: British

Rooneij, Maarten 15 Western Parade, Herts, England, England Status: Active Notified: 11/11/2022 Date of Birth: 08/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Dutch

Scott, Paul Hellyer 15 Western Parade, Herts, England, England Status: Active Notified: 11/11/2022 Date of Birth: 10/1956 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Viloria, Jennifer Lopez 15 Western Parade, Herts, England, England Status: Active Notified: 03/02/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British,Filipino

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20 Brondesbury Road RTM Company LTD

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Officers (4)