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Name	Little Tarpots Court RTM Company Limited
Address	Flat 2 Little Tarpots Court 260 London Road Benfleet SS7 5UP
VAT ID	no VAT ID available
Company No.	09767251 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

Purcell, Gerard John Status: Ceased Notified: 01/09/2016 Ceased: 14/10/2021 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Carey, Ian 260 London Road, Benfleet, Essex, England Status: Active Notified: 23/05/2020 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward, Brian 260 London Road, Benfleet, England Status: Active Notified: 07/09/2021 Date of Birth: 03/1965 Occupation: Director, Retired Role: Director Country of Residence: England Nationality: British

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Little Tarpots Court RTM Company Limited

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Persons with Significant Control (1)

Officers (2)