Toutes les informations sur:

Nom	The Regents (Edgbaston) RTM Company Limited
Adresse	Ground Floor Office, Westpoint Hermitage Road Birmingham B15 3US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09957542 Show on Companies House
Accounts	micro-entity last accounts made up to 25 mars 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Bowler, Mark Birmingham, England Status: Active Notified: 06/09/2023 Occupation: Hotel Receptionist Role: Director Country of Residence: England Nationality: British

Broadway, Mike Birmingham, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hall, Chris Birmingham, England Status: Active Notified: 05/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hall, Julianna Birmingham, England Status: Active Notified: 06/09/2023 Occupation: Examinations Officer Role: Director Country of Residence: England Nationality: British

Hill, Roger Michael Birmingham, England Status: Active Notified: 28/09/2022 Date of Birth: 11/1942 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Moonstone Block Management Limited, Birmingham, England Status: Active Notified: 25/03/2022 Role: Secretary

Odedra, Millie Birmingham, England Status: Active Notified: 06/09/2023 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Bradbury, Barbara Joan Edgbaston, United Kingdom Status: Ceased Notified: 10/02/2016 Ceased: 01/08/2023 Date of Birth: 11/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Regents (Edgbaston) RTM Company Limited

Quick access

Officers (8)