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Nom	The Railway Hotel RTM Company Limited
Adresse	283 Broadway Chadderton Oldham OL9 8RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09703818 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Kerekes, Krisztina Status: Active Notified: 11/05/2018 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Balazs, Attila Geza Status: Ceased Notified: 01/07/2016 Ceased: 11/05/2018 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

1st Choice Property Solutions Ltd, Chadderton, Oldham, England Status: Active Notified: 11/05/2018 Role: Secretary

Kerekes, Krisztian Chadderton, Oldham, England Status: Active Notified: 11/05/2018 Date of Birth: 01/1976 Occupation: Property Manager Role: Director Country of Residence: England Nationality: Hungarian

Kerekes, Krisztina Chadderton, Oldham, England Status: Active Notified: 11/05/2018 Date of Birth: 09/1974 Occupation: Property Manager Role: Director Country of Residence: England Nationality: Hungarian

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The Railway Hotel RTM Company Limited

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Persons with Significant Control (2)

Officers (3)