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Name	390 London Road RTM Company LTD
Address	Ryefield Unit 139 Airport House Purley Way Croydon CR0 0XZ
VAT ID	no VAT ID available
Company No.	10638345 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2023
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Cooke, Stephen Frederick Croydon, England Status: Active Notified: 24/02/2017 Date of Birth: 06/1960 Occupation: Security Consultant Role: Director Country of Residence: England Nationality: British

Drayton (nee Joseph), Sharon Joseph Croydon, England Status: Active Notified: 24/02/2017 Date of Birth: 04/1982 Occupation: Accountany Role: Director Country of Residence: England Nationality: British

Kimm, Samantha Croydon, Surrey, England Status: Active Notified: 29/04/2020 Role: Secretary

Miller, David Croydon, London Status: Active Notified: 03/02/2020 Date of Birth: 12/1973 Occupation: Electrical Contrator Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Mohammed Zeeshan West Croydon, England Status: Active Notified: 24/02/2017 Date of Birth: 04/1986 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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390 London Road RTM Company LTD

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Officers (5)