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Name	Capthorne Court RTM Company Limited
Address	C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford WD19 5EF
VAT ID	no VAT ID available
Company No.	07954257 Show on Companies House
Accounts	dormant last accounts made up to 24 March 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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Officers (2)

Source: Companies House

Ladhani, Jagdish Girdharlal Delta Gain, Watford, Herts, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 02/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: Tanzanian

Nawas, Mohamed Shakeer Delta Gain, Watford, Herts, United Kingdom Status: Active Notified: 17/02/2012 Date of Birth: 02/1975 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: Sri Lankan

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Capthorne Court RTM Company Limited

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Officers (2)