All Information about:

Name	47 Kenworthy Road RTM Company Limited
Address	5 Morton Crescent Southgate London N14 7AH
VAT ID	no VAT ID available
Company No.	07091063 Show on Companies House
Accounts	dormant last accounts made up to 6 November 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

Kang, Simerjeet Southgate, London, United Kingdom Status: Active Notified: 30/11/2009 Role: Secretary

Kang, Simerjeet Kaur Southgate, London, United Kingdom Status: Active Notified: 30/11/2009 Date of Birth: 11/1972 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Redhead, Julia London, United Kingdom Status: Active Notified: 30/11/2009 Date of Birth: 01/1970 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Ufodiama, Chinazo London, England Status: Active Notified: 22/11/2022 Date of Birth: 10/1989 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Ufodiama, Olisaemeka Tobenna Uzochukwu London, England Status: Active Notified: 22/11/2022 Date of Birth: 09/1992 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

All Information about:

47 Kenworthy Road RTM Company Limited

Quick access

Officers (5)