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Name	Westchester Court RTM Company Limited
Address	Premiere House Elstree Way Borehamwood WD6 1JH
VAT ID	no VAT ID available
Company No.	07917758 Show on Companies House
Accounts	total-exemption-full 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 (4)

Source: Companies House

Gerber, Eran London, United Kingdom Status: Active Notified: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Michael Laurie Magar Ltd, Borehamwood, Hertfordshire, England Status: Active Notified: 02/04/2015 Role: Secretary Nationality: British

Noy, Steve Zvi Westchester Drive, London, England Status: Active Notified: 20/03/2013 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Soodin, Chandra Sen London, England Status: Active Notified: 26/04/2021 Date of Birth: 05/1967 Occupation: Bt - Open Reach Role: Director Country of Residence: England Nationality: British

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Westchester Court RTM Company Limited

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Officers (4)