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Name	Ceira Court Luton RTM Company Limited
Address	Flat 11, Ceira Court 40, South Road Luton LU1 3UD
VAT ID	no VAT ID available
Company No.	15504568 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19 February 2024
Sector (SIC)	98000 Residents property management
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 (8)

Source: Companies House

Anderson, Katherine Louise Luton, United Kingdom Status: Active Notified: 19/02/2024 Role: Secretary

Anderson, Katherine Louise Luton, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ayub, Shahid Ahmad Luton, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bouic, Monica Bushey, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Beautician Role: Director Country of Residence: United Kingdom Nationality: British

Dziegielewski, Krzysztof London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Freeman, Jane Bushey, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Nicola, Pericles Nicos London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: It Services Role: Director Country of Residence: United Kingdom Nationality: British

Rezai, Parushak Southall, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Ceira Court Luton RTM Company Limited

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Officers (8)