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Name	RMC Secretarial Services Limited
Address	23 Saffron Court Southfields Business Park Basildon SS15 6SS
VAT ID	no VAT ID available
Company No.	09965847 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 January 2016
Accounts	DORMANT last accounts made up to 31 January 2019
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 74990 - Non-trading company
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 (4)

Source: Companies House

Nunn, Mitchell George Laindon, United Kingdom Status: Active Notified: 22/01/2016 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nunn, Mitchell George Leslie Laindon, United Kingdom Status: Active Notified: 22/01/2016 Role: Secretary

Sweeney, Neil Andrew Laindon, United Kingdom Status: Active Notified: 22/01/2016 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Connor, Russell Nicholas Southfields Business Park, Basildon, England Status: Ceased Notified: 10/04/2017 Ceased: 21/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RMC Secretarial Services Limited

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Officers (4)