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Name	Earls Court Management Company Limited
Address	Scott Hall House Sheepscar Street North Leeds LS7 3AF
VAT ID	no VAT ID available
Company No.	02941353 Show on Companies House
Company Register Status	active
Incorporation Date	22 June 1994
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	98000 - Residents property management
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 (4)

Source: Companies House

Dixon, Martin Thomas Hull Status: Active Notified: 12/03/2002 Date of Birth: 11/1946 Occupation: Glass Worker Role: Director Country of Residence: United Kingdom Nationality: British

Handley, Simon Paget Pye Lane Clint, Harrogate, North Yorkshire Status: Active Notified: 01/06/2005 Date of Birth: 11/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Kelwick, Maria Patricia Leeds, West Yorkshire Status: Active Notified: 01/12/2019 Date of Birth: 12/1982 Occupation: Senior Sales Assistant Role: Director Country of Residence: England Nationality: British

Mabbott, Tony Hull, North Humberside Status: Active Notified: 28/03/2006 Date of Birth: 04/1958 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Earls Court Management Company Limited

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Officers (4)