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Nom	Zest RTM Company Limited
Adresse	Mostons 29 The Green Winchmore Hill London N21 1HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13312509 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 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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Officers (5)

Source: Companies House

Aatif, Chaudhry Muhammad Ilford, United Kingdom Status: Active Notified: 03/04/2021 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Pugliese, Maria Guillermina Martin London, United Kingdom Status: Active Notified: 03/04/2021 Date of Birth: 01/1984 Occupation: Quality Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

Pugliese, Maria Guillermina Martin London, United Kingdom Status: Active Notified: 03/04/2021 Role: Secretary

GB Sidney John Standig No1 Limited Seagrave Road, London, England, SW6 1RP Status: Active Notified: 12/01/2024 Role: Corporate-Secretary Companies House Number: 08324817

Yau, Wing Yee Enfield, United Kingdom Status: Active Notified: 03/04/2021 Date of Birth: 09/1977 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Zest RTM Company Limited

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Officers (5)