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Name	Moyle Court Management Limited
Address	Office 6, Osborne House Portland Road Hythe CT21 6EG
VAT ID	no VAT ID available
Company No.	02106566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 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 (7)

Source: Companies House

Donoghue, Adrian Hythe, Kent, England Status: Active Notified: 05/10/2017 Date of Birth: 06/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Godden, Andrew Nicholas Rupert South Road, Hythe, Kent, United Kingdom Status: Active Notified: 14/09/2012 Date of Birth: 01/1955 Occupation: Retired Banker Role: Director Country of Residence: United Kingdom Nationality: British

Hammond, David Geoffrey Hythe, Kent, England Status: Active Notified: 24/03/2014 Role: Secretary

Hughes, Jonathan Richard Hythe, Kent, England Status: Active Notified: 12/09/2014 Date of Birth: 06/1956 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Puttick, Christopher Cranham, Essex Status: Active Notified: 06/10/2006 Date of Birth: 04/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Ramsay, Andrew Vernon Bromley, Kent, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 07/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Schaefer, Naomi Jean Hythe, Kent, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: Germany Nationality: British

All Information about:

Moyle Court Management Limited

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Officers (7)