All Information about:

Name	Bedford Court (Farnborough) RTM Company LTD
Address	Victoria House 178 - 180 Fleet Road Fleet GU51 4DA
VAT ID	no VAT ID available
Company No.	10743146 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mixten Services Ltd Status: Ceased Notified: 27/04/2017 Ceased: 05/03/2019 Companies House Number: 07886369 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Itsyourplace Limited, Fleet, England Status: Active Notified: 01/05/2020 Role: Secretary Nationality: British

Waygood, Michael Fleet, England Status: Active Notified: 06/09/2024 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

Gamage, Gihan Thusitha Weligoda Fleet, England Status: Ceased Notified: 05/03/2019 Ceased: 26/06/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Bedford Court (Farnborough) RTM Company LTD

Quick access

Persons with Significant Control (1)

Officers (3)