All Information about:

Name	417 Wick Lane RTM Company Limited
Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD
VAT ID	no VAT ID available
Company No.	06835767 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Connelly-Mclaughlin, Leia 9 White Lion Street, London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gujral, Jagdip Singh 9 White Lion Street, London, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 12/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pandya, Rakhi 9 White Lion Street, London, United Kingdom Status: Active Notified: 20/12/2018 Date of Birth: 02/1978 Occupation: Coach Role: Director Country of Residence: England Nationality: British

Paul, Julian 9 White Lion Street, London, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Jonathan Robert Eli 9 White Lion Street, London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 10/1980 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

417 Wick Lane RTM Company Limited

Quick access

Officers (5)