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Name	Riding Court (Brackley) Property Management Limited
Address	Knoll House Knoll Road Camberley GU15 3SY
VAT ID	no VAT ID available
Company No.	02211054 Show on Companies House
Accounts	total-exemption-full 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 (9)

Source: Companies House

Banks, Martin Stuart Brackley, Northamptonshire Status: Active Notified: 20/08/2010 Date of Birth: 06/1947 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Dura Limited, Brackley, Northamptonshire, United Kingdom Status: Active Notified: 27/02/2017 Role: Director

Hawkins, Stevan Lower End, Thornborough, Buckingham, Buckinghamshire Status: Active Notified: 01/04/2001 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Andrew James Banbury, Oxfordshire Status: Active Notified: 22/03/2005 Date of Birth: 03/1965 Occupation: Glass Restorer Role: Director Nationality: British

Olive, Richard Antony Brackley, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Adam Matthew Blandford Forum, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Robert Martyn John Brackley, Northamptonshire Status: Active Notified: 07/02/2000 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Atkins, Jane Elizabeth Farthinghoe, Brackley Status: Ceased Notified: 01/03/2006 Ceased: 07/09/2023 Date of Birth: 01/1958 Occupation: Nursery Nurse Role: Director Nationality: British

Evans, Paul Brackley, England Status: Ceased Notified: 29/10/1993 Ceased: 24/10/2023 Date of Birth: 01/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Riding Court (Brackley) Property Management Limited

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Officers (9)