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Name	Castlereagh House RTM Company Limited
Address	Odeon House 146 College Road Harrow HA1 1BH
VAT ID	no VAT ID available
Company No.	06303181 Show on Companies House
Company Register Status	active
Incorporation Date	5 July 2007
Accounts	DORMANT next accounts due by 30 November 2024 last accounts made up to 28 February 2023
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (5)

Source: Companies House

Dias, Raymond Harrow, Middlesex, England Status: Active Notified: 05/07/2007 Date of Birth: 03/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Gleek, Daniel Anthony Harrow, Middlesex, England Status: Active Notified: 01/02/2010 Date of Birth: 09/1972 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Marlow, Angela Frances Harrow, Middlesex, England Status: Active Notified: 05/07/2007 Date of Birth: 06/1933 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Sonal Harrow, Middlesex, England Status: Active Notified: 27/07/2021 Date of Birth: 11/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Smerin, Jonathan Harrow, Middlesex, England Status: Active Notified: 27/07/2021 Date of Birth: 06/1964 Occupation: Emea It Manager Role: Director Country of Residence: England Nationality: British

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Castlereagh House RTM Company Limited

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Officers (5)