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Nom	Ravensbourne Lodge RTM Company LTD
Adresse	Southside Property Management Services Ltd 29-31 Leith Hill Orpington BR5 2RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09695843 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juillet 2015
Accounts	DORMANT last accounts made up to 31 juillet 2019
Activité (Code NAF)	98000 - Residents property management
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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Source: Companies House

Perry, Joseph Alan Highland Road, Bromley, Kent, England Status: Active Notified: 25/06/2020 Date of Birth: 12/1984 Occupation: Musician / Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Simione, Luigi Orpington, Kent, England Status: Active Notified: 21/07/2015 Date of Birth: 09/1980 Occupation: Architects Role: Director Country of Residence: United Kingdom Nationality: Italian,British

Southside Property Management Services Limited, Orpington, Kent, England Status: Active Notified: 01/01/2018 Role: Secretary

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Ravensbourne Lodge RTM Company LTD

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Officers (3)