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Name	Hurst Court RTM Company Limited
Address	Heliting House 35 Richmond Hill Bournemouth BH6 2HT
VAT ID	no VAT ID available
Company No.	11860585 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Breakwell, John Ernest Edwin Status: Ceased Notified: 05/03/2019 Ceased: 14/05/2019 Date of Birth: 05/1956 Nature of Control

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

Bumford, Andrew Walter Status: Ceased Notified: 05/03/2019 Ceased: 04/08/2022 Date of Birth: 02/1950 Nature of Control

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

Jones, Wendy Status: Ceased Notified: 21/11/2019 Ceased: 04/08/2022 Date of Birth: 11/1936 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Bumford, Andrew Walter Bournemouth, Dorset, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hurst Court RTM Company Limited

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Persons with Significant Control (3)

Officers (1)