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Name	Willow Tree Court (Wembley) RTM Company Limited
Address	21 Station Road C/O Solutions For Property Ltd Knebworth SG3 6AP
VAT ID	no VAT ID available
Company No.	07659820 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Ellis and CO Block Management RTM Willow Tree Court RTM Company Limited
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 (3)

Source: Companies House

Dhillon, Gurjeet Kaur C/o Solutions For Property Ltd, Knebworth, England Status: Active Notified: 01/10/2020 Date of Birth: 10/1963 Occupation: Risk Director Role: Director Country of Residence: England Nationality: British

Patel, Rashmika Wembley, Middlesex, England Status: Active Notified: 01/10/2020 Date of Birth: 03/1963 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Shah, Niraj Wembley, Middlesex, England Status: Active Notified: 01/10/2020 Date of Birth: 05/1985 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

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Willow Tree Court (Wembley) RTM Company Limited

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Officers (3)