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Name	Kenilworth Court Block C RTM Company Limited
Address	C/O Kwb Property Management Limited First Floor, Lancaster House 67 Newhall Street Birmingham B3 1NQ
VAT ID	no VAT ID available
Company No.	05750188 Show on Companies House
Accounts	dormant last accounts made up to 31 March 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 (10)

Source: Companies House

Hallan, Piri New Milton, Hampshire, England Status: Active Notified: 28/10/2013 Date of Birth: 04/1973 Occupation: Gp Role: Director Country of Residence: England Nationality: British

Hodgkins, Mark Nicholas 67 Newhall Street, Birmingham, England Status: Active Notified: 19/01/2010 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khan, Fathema 67 Newhall Street, Birmingham, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, United Kingdom, B3 1NQ Status: Active Notified: 18/05/2023 Role: Corporate-Secretary Companies House Number: 02355204

Mainstay (secretaries) Limited, Worcester, England Status: Active Notified: 18/11/2020 Role: Secretary Nationality: British

Raheloo, Kushvinder 67 Newhall Street, Birmingham, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sinha, Ravi Ritensh 67 Newhall Street, Birmingham, England Status: Active Notified: 30/01/2024 Occupation: Economist Role: Director Country of Residence: England Nationality: British

Hallan, Piri, Dr 67 Newhall Street, Birmingham, England Status: Ceased Notified: 28/10/2013 Ceased: 18/05/2023 Occupation: Gp Role: Director Country of Residence: England Nationality: British

GB Mainstay (secretaries) Limited Whittington Road, Worcester, England, WR5 2ZX Status: Ceased Notified: 18/11/2020 Ceased: 31/05/2023 Role: Corporate-Secretary Companies House Number: 04458913

Nguyen, Annie Anh Kim 67 Newhall Street, Birmingham, England Status: Ceased Notified: 24/08/2021 Ceased: 12/03/2024 Date of Birth: 11/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

All Information about:

Kenilworth Court Block C RTM Company Limited

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Officers (10)