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Name	Cottonham RTM Company Limited
Address	Page Registrars Limited Hyde House The Hyde London NW9 6LH
VAT ID	no VAT ID available
Company No.	08451839 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
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
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Persons with Significant Control (2)

Source: Companies House

Rapacioli, Daniel John Status: Ceased Notified: 07/01/2017 Ceased: 28/10/2017 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Teichman, Peter Alexander Status: Ceased Notified: 07/01/2017 Ceased: 24/01/2023 Date of Birth: 10/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

De Silva, Johan Heshan Jayasuriya The Hyde, London, England Status: Active Notified: 01/06/2023 Date of Birth: 03/1995 Occupation: Self Employed Cricket Coach Role: Director Country of Residence: England Nationality: British

Page Registrars Limited, London, England Status: Active Notified: 09/12/2016 Role: Secretary Nationality: British

Teichman, Peter Alexander The Hyde, London, England Status: Active Notified: 19/03/2013 Date of Birth: 10/1957 Occupation: None Role: Director Country of Residence: United Kindgom Nationality: British

All Information about:

Cottonham RTM Company Limited

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Persons with Significant Control (2)

Officers (3)