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Name	Milton Lodge RTM Company Limited
Address	1st Floor 2 Tangier Central Taunton TA1 4AS
VAT ID	no VAT ID available
Company No.	07820862 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

GB Retirement Rentals Limited Status: Active Notified: 06/04/2016 Companies House Number: 03441914 Nature of Control

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Officers (3)

Source: Companies House

Couch, Joanne Lee Taunton, England Status: Active Notified: 24/04/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stead, Dominic Taunton, England Status: Active Notified: 05/04/2022 Date of Birth: 09/1968 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Scourfield, Nygel Paul London, England Status: Ceased Notified: 28/06/2021 Ceased: 06/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Milton Lodge RTM Company Limited

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Persons with Significant Control (1)

Officers (3)