All Information about:

Name	Eastwood Court RTM Company Limited
Address	Flat 1 Eastwood Court 7 St. Winifreds Road Bournemouth BH2 6NY
VAT ID	no VAT ID available
Company No.	11328095 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
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 (2)

Source: Companies House

Brown, Matthew Dominic Status: Active Notified: 01/05/2023 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Packalew, Leon Michael Status: Active Notified: 26/04/2023 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Brown, Matthew Dominic Bournemouth, Dorset, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, Nigel William Edward 7 St Winifreds Road, Bournemouth, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 07/1965 Occupation: Landscape Gardner Role: Director Country of Residence: United Kingdom Nationality: British

Packalew, Leon Michael Bournemouth, England Status: Active Notified: 25/04/2018 Date of Birth: 03/1982 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Spiers, Dean Jeffrey Bournemouth, England Status: Active Notified: 25/04/2018 Date of Birth: 08/1964 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Eastwood Court RTM Company Limited

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Persons with Significant Control (2)

Officers (4)