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Name	Wingfield Court RTM Company Limited
Address	Flat 1, Wingfield Court 51 Portchester Road Bournemouth BH8 8JU
VAT ID	no VAT ID available
Company No.	06452674 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	81100 - Combined facilities support activities
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

Gallienne, Terence Richard Thomas Status: Active Notified: 08/09/2016 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Hoyland, Judith Mary Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2023 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Foster, Winter-Belle 51 Portchester Road, Bournemouth, England Status: Active Notified: 24/06/2022 Date of Birth: 10/1999 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Gallienne, Terence Richard Thomas Bournemouth, England Status: Active Notified: 08/09/2016 Role: Secretary

Swann, Angelique Poole, England Status: Active Notified: 30/07/2022 Date of Birth: 03/1981 Occupation: Protection Consultant Role: Director Country of Residence: England Nationality: British

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Wingfield Court RTM Company Limited

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Persons with Significant Control (2)

Officers (3)