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Name	Garrick Court Residents Limited
Address	Hanover Court 5 Queen Street Lichfield WS13 6QD
VAT ID	no VAT ID available
Company No.	01451049 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	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
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Persons with Significant Control (3)

Source: Companies House

Beales, Martin Edward Status: Active Notified: 01/10/2022 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Ricketts, Brian Arthur Status: Ceased Notified: 30/06/2016 Ceased: 01/10/2022 Date of Birth: 09/1940 Nature of Control

Significant influence or control

Tuft, Steven Status: Ceased Notified: 30/06/2016 Ceased: 19/03/2018 Date of Birth: 03/1948 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Beales, Martin Edward Lichfield, England Status: Active Notified: 01/10/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Garrick Court Residents Limited

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Persons with Significant Control (3)

Officers (1)