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Name	Dunedin and Russell RTM Company LTD
Address	266 Kingsland Road London E8 4DG
VAT ID	no VAT ID available
Company No.	14100239 Show on Companies House
Accounts	micro-entity
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
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Officers (8)

Source: Companies House

Chotai, Pramodrai Dharamshi London, England Status: Active Notified: 16/06/2022 Date of Birth: 07/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Garvey, Golnaz London, England Status: Active Notified: 11/05/2022 Date of Birth: 07/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kharoufeh, Fadi Walid London, England Status: Active Notified: 11/05/2022 Date of Birth: 04/1984 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

GB Managed Exit Limited Kingsland Road, London, England, E8 4DG Status: Active Notified: 25/01/2024 Role: Corporate-Secretary Companies House Number: 06631310

Patel, Minal London, England Status: Active Notified: 11/05/2022 Date of Birth: 06/1980 Occupation: Project Management Officer Role: Director Country of Residence: England Nationality: British

Saini, Sumeet London, England Status: Active Notified: 17/06/2022 Date of Birth: 05/1980 Occupation: Product Owner Role: Director Country of Residence: Switzerland Nationality: British

Sivagnanam, Sivapalan Vignesh London, England Status: Active Notified: 11/05/2022 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sivayoganathan, Ajerthan London, England Status: Active Notified: 20/06/2022 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dunedin and Russell RTM Company LTD

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Officers (8)