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Name	177 Chipstead Valley Road RTM Company Limited
Address	Flat 4, 177 Chipstead Valley Road Coulsdon CR5 3BR
VAT ID	no VAT ID available
Company No.	12557160 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2022
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

Leggett, Emma Louise Coulsdon Status: Active Notified: 15/04/2020 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Thomas Morgan Coulsdon, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seale, Kai Coulsdon, Surrey, England Status: Active Notified: 15/04/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerton, Zita Coulsdon, England Status: Active Notified: 01/01/2024 Occupation: Buyer / Retail Role: Director Country of Residence: England Nationality: British

Todd, Lesley Anne Coulsdon Status: Active Notified: 15/04/2020 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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177 Chipstead Valley Road RTM Company Limited

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Officers (5)