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Name	William Court RTM Company Limited
Address	Red Rock House, Oak Business Park Wix Road Beaumont CO16 0AT
VAT ID	no VAT ID available
Company No.	13320735 Show on Companies House
Accounts	dormant last accounts made up to 30 April 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 (1)

Source: Companies House

Hayes, Richard Charles Status: Active Notified: 08/04/2021 Date of Birth: 02/1976 Nature of Control

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Furlong, Cavan Lee London, England Status: Active Notified: 13/07/2021 Date of Birth: 11/1975 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Hayes, Richard Charles Beaumont, Essex, England Status: Active Notified: 08/04/2021 Date of Birth: 02/1976 Occupation: Technology Manager Role: Director Country of Residence: England Nationality: British

Red Rock Estate And Property Management Ltd, Beaumont, Essex, England Status: Active Notified: 02/11/2021 Role: Secretary

Ryall-Mack, Ben London, England Status: Active Notified: 13/07/2021 Date of Birth: 12/1981 Occupation: Engineering Professional Role: Director Country of Residence: England Nationality: British

All Information about:

William Court RTM Company Limited

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Persons with Significant Control (1)

Officers (4)