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Name	Exchange House Crouch END RTM Management Company Limited
Address	Odeon House 146 College Road Harrow HA1 1BH
VAT ID	no VAT ID available
Company No.	06870470 Show on Companies House
Accounts	dormant last accounts made up to 30 April 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

Beckley, Paul Robert Harrow, England Status: Active Notified: 23/01/2012 Date of Birth: 09/1976 Occupation: Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

Georgiou-Pavli, Sophoula Harrow, England Status: Active Notified: 01/07/2013 Date of Birth: 06/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hill, Carl Micah Harrow, England Status: Active Notified: 17/01/2017 Date of Birth: 09/1975 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Saini, Nicki Harrow, England Status: Active Notified: 10/09/2020 Date of Birth: 07/1970 Occupation: Event Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sebright Property Management Limited, Harrow, England Status: Active Notified: 19/01/2023 Role: Secretary

Wildman, John Harrow, England Status: Active Notified: 12/12/2016 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Exchange House Crouch END RTM Management Company Limited

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Officers (6)