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Nom	Keele House RTM Company Limited
Adresse	C/O Nexus Solicitors Limited, Carlton House, 16-18 Albert Square Manchester M2 5PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14117346 Show on Companies House
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

Baker, Peter Norwich, Norfolk, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 05/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Casalena, Luca Rome, Italy Status: Active Notified: 19/05/2022 Date of Birth: 08/1964 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Green, Stephen George Washingborough, Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 07/1960 Occupation: Sales Agent Role: Director Country of Residence: England Nationality: British

Mccormick, Anthony Englefield Green, Egham, Surrey, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 12/1965 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Keele House RTM Company Limited

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Officers (4)