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Name	1-49 Moira Court RTM Company Limited
Address	C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ
VAT ID	no VAT ID available
Company No.	10946400 Show on Companies House
Accounts	dormant last accounts made up to 30 September 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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Officers (5)

Source: Companies House

Bonde, Julia 130 College Road, Harrow, England Status: Active Notified: 05/09/2017 Date of Birth: 06/1965 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Brooke, Claire Patricia 130 College Road, Harrow, England Status: Active Notified: 05/09/2017 Date of Birth: 03/1959 Occupation: Charity Worker Role: Director Country of Residence: United Kingdom Nationality: British

Godowski, Mark 130 College Road, Harrow, England Status: Active Notified: 05/09/2017 Date of Birth: 09/1954 Occupation: Tourist Guide Role: Director Country of Residence: United Kingdom Nationality: British

Jfm Block & Estate Management, 130 College Road, Harrow, United Kingdom Status: Active Notified: 27/08/2020 Role: Secretary

Szynkowski, Andrew Francis 130 College Road, Harrow, England Status: Active Notified: 05/09/2017 Date of Birth: 07/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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1-49 Moira Court RTM Company Limited

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Officers (5)