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Name	4 Albion Villas (Folkestone) Limited
Address	Malt Barn Bossingham Road Stelling Minnis Canterbury CT4 6BD
VAT ID	no VAT ID available
Company No.	12209880 Show on Companies House
Accounts	dormant last accounts made up to 30 September 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

Benkaifer, Morad Stelling Minnis, Canterbury, England Status: Active Notified: 02/02/2021 Date of Birth: 07/1978 Occupation: Hospital Consultant Role: Director Country of Residence: England Nationality: French

Langston-Williams, Lindsay Jane Irene Stelling Minnis, Canterbury, England Status: Active Notified: 16/09/2019 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Neame, Vanessa Jane Stelling Minnis, Canterbury, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyrer, Adele Jane Monks Horton, Ashford, United Kingdom Status: Active Notified: 22/08/2020 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Lindsay Jane Irene Wing, Leighton Buzzard, England Status: Active Notified: 16/09/2019 Date of Birth: 03/1983 Occupation: Business Growth Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Gabrielle Suzanne Monks Horton, Ashford, United Kingdom Status: Ceased Notified: 16/09/2019 Ceased: 29/06/2023 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

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4 Albion Villas (Folkestone) Limited

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Officers (6)