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Name	8 Liston Road RTM Company Limited
Address	8C Liston Road London SW4 0DF
VAT ID	no VAT ID available
Company No.	15644616 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14 April 2024
Sector (SIC)	98000 Residents property management
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Mitchell, Ian Status: Active Notified: 14/04/2024 Date of Birth: 08/1978 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

St John, Hugo Status: Active Notified: 14/04/2024 Date of Birth: 09/1996 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mitchell, Ian Paul London, United Kingdom Status: Active Notified: 14/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

St John, Hugo London, United Kingdom Status: Active Notified: 14/04/2024 Occupation: Associate Director Of M&a Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

8 Liston Road RTM Company Limited

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Persons with Significant Control (2)

Officers (2)