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Name	Wentworth Court Block 3 (Newbury) RTM Company Limited
Address	386 Finchampstead Road Finchampstead Wokingham RG40 3LA
VAT ID	no VAT ID available
Company No.	08105826 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	98000 Residents property management
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 (6)

Source: Companies House

Emmons, Bernard Reginald Newbury, Berkshire, Uk Status: Active Notified: 14/06/2012 Date of Birth: 03/1951 Occupation: Self Employed Office Installat Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Richard Michael Switzer Newbury, Berkshire Status: Active Notified: 14/06/2012 Date of Birth: 07/1976 Occupation: Electronic Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Nicola Anne Newbury, Berkshire, Uk Status: Active Notified: 14/06/2012 Date of Birth: 10/1965 Occupation: Legal & Compliance Co-Ordinato Role: Director Country of Residence: United Kingdom Nationality: British

Raeburn, Martin James Newbury, Berkshire, Uk Status: Active Notified: 14/06/2012 Date of Birth: 06/1971 Occupation: Security Researcher Role: Director Country of Residence: United Kingdom Nationality: British

Wadham, Derek Arthur Newbury, Berkshire, Uk Status: Active Notified: 14/06/2012 Date of Birth: 11/1952 Occupation: Telecoms Consultant Role: Director Country of Residence: England Nationality: British

Kaxe, Garry Thatcham, England Status: Ceased Notified: 04/05/2016 Ceased: 31/12/2023 Role: Secretary

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Wentworth Court Block 3 (Newbury) RTM Company Limited

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Officers (6)