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Name	Beaufort Court RTM Company LTD
Address	Unit 2 Tanners Court Tanners Lane Romsey SO51 6DP
VAT ID	no VAT ID available
Company No.	15644858 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14 April 2024
Sector (SIC)	98000 Residents property management 99999 Dormant Company
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 (6)

Source: Companies House

Bangura, Lansana Romsey, England Status: Active Notified: 14/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Alexandra Romsey, England Status: Active Notified: 14/04/2024 Role: Secretary

Jones, Anthony Gifford Romsey, England Status: Active Notified: 14/04/2024 Occupation: Sales / Marketing Role: Director Country of Residence: United Kingdom Nationality: British

GB Rtm Nominees Directors Ltd Tanners Court, Romsey, England, SO51 6DP Status: Active Notified: 14/04/2024 Role: Corporate-Director Companies House Number: 05732381

GB Rtm Secretarial Ltd Tanners Court, Romsey, England, SO51 6DP Status: Active Notified: 14/04/2024 Role: Corporate-Director Companies House Number: 05732394

Watson Jones, Alexandra Marie Romsey, England Status: Active Notified: 14/04/2024 Occupation: Museum Curator Role: Director Country of Residence: United Kingdom Nationality: British

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Beaufort Court RTM Company LTD

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Officers (6)