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Name	Navarre Court RTM Company LTD
Address	Red Rock House Oak Business Park Wix Road Beaumont CO16 0AT
VAT ID	no VAT ID available
Company No.	14177353 Show on Companies House
Accounts	dormant
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 (1)

Source: Companies House

Calver, Adrian Joseph Status: Active Notified: 16/06/2022 Date of Birth: 01/1970 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Calver, Adrian Joseph Wix Road, Beaumont, Essex, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Vishal Paresh Iver Heath, Bucks, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nielsen, Cathrine Lunden Kings Langley, Hertfordshire, United Kingdom Status: Active Notified: 28/06/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Red Rock Estate And Property Management Ltd, Beaumont, Essex, England Status: Active Notified: 01/07/2022 Role: Secretary

Shah, Sanjay Ramniklal Wix Road, Beaumont, Essex, England Status: Active Notified: 30/06/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Navarre Court RTM Company LTD

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Persons with Significant Control (1)

Officers (5)