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Nom	5 & 6 Union Crescent RTM Company Limited
Adresse	6 Union Crescent Margate CT9 1NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05692035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 mars 2023
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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Persons with Significant Control (2)

Source: Companies House

Eriksen, Helene Aske Status: Active Notified: 29/11/2021 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Knowler, Karen Tracy Status: Active Notified: 29/11/2021 Date of Birth: 07/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Eriksen, Helene Aske Margate, England Status: Active Notified: 22/11/2021 Date of Birth: 08/1976 Occupation: Property Landlord Role: Director Country of Residence: England Nationality: Norwegian

Knowler, Karen Tracy Margate, England Status: Active Notified: 22/11/2021 Date of Birth: 07/1966 Occupation: Nhs Hca Role: Director Country of Residence: England Nationality: British

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5 & 6 Union Crescent RTM Company Limited

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Persons with Significant Control (2)

Officers (2)