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Name	215 Lordship Lane RTM Company Limited
Address	215 Lordship Lane London SE22 8JF
VAT ID	no VAT ID available
Company No.	06810776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Persons with Significant Control (3)

Source: Companies House

Mccourt, Vince Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Tebbot, Gemma Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control

Significant influence or control

Byrne, Emma Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Date of Birth: 10/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mccourt, Vince London, England Status: Active Notified: 01/10/2015 Role: Secretary

Tebbot, Gemma London, United Kingdom Status: Active Notified: 05/02/2009 Date of Birth: 12/1979 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

All Information about:

215 Lordship Lane RTM Company Limited

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Persons with Significant Control (3)

Officers (2)