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Name	11 Warrior Gardens (ST Leonards) RTM Company Limited
Address	11 Warrior Gardens St. Leonards-On-Sea TN37 6EB
VAT ID	no VAT ID available
Company No.	14889553 Show on Companies House
Company Register Status	active
Incorporation Date	23 May 2023
Accounts	NO ACCOUNTS FILED next accounts due by 23 February 2025
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

Doyle, Stephen St. Leonards-On-Sea, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 12/1983 Occupation: Support Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Kemp, Glen Richard St. Leonards-On-Sea, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 07/1991 Occupation: Hgv Tanker Driver Role: Director Country of Residence: United Kingdom Nationality: British

Poulton, Mark Alexander Russell Eastbourne Status: Ceased Notified: 23/05/2023 Ceased: 16/05/2024 Date of Birth: 05/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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11 Warrior Gardens (ST Leonards) RTM Company Limited

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Officers (3)