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Name	RML Developments MCR LTD
Address	11 Kenwood Avenue Gatley Cheadle SK8 4BR
VAT ID	no VAT ID available
Company No.	13401148 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
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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Persons with Significant Control (2)

Source: Companies House

Loseby, Ria Status: Active Notified: 16/05/2021 Date of Birth: 09/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Loseby, Robson Mark William Status: Active Notified: 16/05/2021 Date of Birth: 04/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Loseby, Ria Gatley, Cheadle, England Status: Active Notified: 16/05/2021 Date of Birth: 09/1995 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Loseby, Robson Mark William Gatley, Cheadle, England Status: Active Notified: 16/05/2021 Date of Birth: 04/1996 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

RML Developments MCR LTD

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Persons with Significant Control (2)

Officers (2)