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Name	167 Evering Road N16 RTM Company LTD
Address	Basement Flat 167 Evering Road London N16 7BH
VAT ID	no VAT ID available
Company No.	15252649 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1 November 2023
Sector (SIC)	98000 Residents property management
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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Officers (3)

Source: Companies House

Mccabe, Simon Patrick London, England Status: Active Notified: 01/11/2023 Occupation: Vp Technolegy Role: Director Country of Residence: United Kingdom Nationality: Irish

Morgan, Julia May London, England Status: Active Notified: 01/11/2023 Occupation: Art Director Role: Director Country of Residence: United Kingdom Nationality: British

Poirteir, Siuan Aoife London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Services Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

All Information about:

167 Evering Road N16 RTM Company LTD

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Officers (3)