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Nom	137 Alexandra Road RTM Company Limited
Adresse	First Floor Flat 137 Alexandra Road Ford Plymouth PL2 1JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10542033 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
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
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Persons with Significant Control (1)

Source: Companies House

Francis, Michael John Status: Active Notified: 29/12/2016 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (5)

Source: Companies House

Cody, Mark Gerard Ford, Plymouth, Devon, England Status: Active Notified: 29/12/2016 Date of Birth: 04/1956 Occupation: Document Controller Role: Director Country of Residence: England Nationality: British

Francis, Katarzyna Renata Ford, Plymouth, Devon Status: Active Notified: 29/12/2016 Date of Birth: 06/1973 Occupation: Bakery Operative Role: Director Country of Residence: England Nationality: Polish

Francis, Michael John Ford, Plymouth, Devon, England Status: Active Notified: 29/12/2016 Date of Birth: 11/1969 Occupation: Baker Role: Director Country of Residence: England Nationality: British

Francis, Michael John Ford, Plymouth, Devon, England Status: Active Notified: 29/12/2016 Role: Secretary

Penaluna, Ellise Zoe Ford, Plymouth, England Status: Active Notified: 07/04/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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137 Alexandra Road RTM Company Limited

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Persons with Significant Control (1)

Officers (5)