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Name	Chelsea Court Management Limited
Address	Burwood House 14-16 Caxton Street London SW1H 0QY
VAT ID	no VAT ID available
Company No.	01575138 Show on Companies House
Accounts	micro-entity 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 (5)

Source: Companies House

Luntzel, Christa London Status: Active Notified: 17/07/2009 Date of Birth: 08/1946 Occupation: Designer Role: Director Country of Residence: England Nationality: German

Paszylk, Francis John London Status: Active Notified: 30/04/2002 Date of Birth: 09/1963 Occupation: Lloyds Broker Role: Director Country of Residence: England Nationality: British

Timbers, Belinda London Status: Active Notified: 22/11/2015 Date of Birth: 01/1946 Occupation: None Role: Director Country of Residence: England Nationality: British

Westhoff, Michelle Anne London, England Status: Active Notified: 25/05/2011 Date of Birth: 10/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Wsc Secretarial Services Limited, London, United Kingdom Status: Active Notified: 13/01/1995 Role: Secretary Nationality: British

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Chelsea Court Management Limited

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Officers (5)