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Name	228 Whitehorse Road RTM Company Limited
Address	228C Whitehorse Road Croydon CR0 2LB
VAT ID	no VAT ID available
Company No.	15484871 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	12 February 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 (3)

Source: Companies House

Bessems, Jacqueline Status: Active Notified: 12/02/2024 Date of Birth: 02/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ikediashi, Sarah Status: Active Notified: 12/02/2024 Date of Birth: 07/1995 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Orford, Luke Status: Active Notified: 12/02/2024 Date of Birth: 06/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bessems, Jacqueline Louise Croydon, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: Dutch

Ikediashi, Sarah Lesley Ngozichukwuka Croydon, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Master'S Student Role: Director Country of Residence: United Kingdom Nationality: British

Orford, Luke Antony Croydon, United Kingdom Status: Active Notified: 12/02/2024 Role: Secretary

Orford, Luke Antony Croydon, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Luxury Designer Role: Director Country of Residence: England Nationality: English

All Information about:

228 Whitehorse Road RTM Company Limited

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Persons with Significant Control (3)

Officers (4)