All Information about:

Name	Carter Court Management Limited
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	03256963 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Adams, John London, England Status: Active Notified: 15/05/2017 Date of Birth: 02/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Medniuk, Anthony John London, England Status: Active Notified: 24/06/2010 Date of Birth: 08/1948 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Rance, Mark Sayre London, England Status: Active Notified: 03/08/2010 Date of Birth: 08/1953 Occupation: Motion Picture Producer Role: Director Country of Residence: United Kingdom Nationality: American

Reith, Colin John London, England Status: Active Notified: 18/10/2022 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Residenzia Ltd City Road, London, England, EC1V 2NX Status: Active Notified: 01/07/2020 Role: Corporate-Secretary

Residenzia Ltd, Radlett, England Status: Active Notified: 01/07/2020 Role: Secretary

Sullivan, Marilyn Frances London, England Status: Active Notified: 13/07/2017 Date of Birth: 05/1957 Occupation: Economist Role: Director Country of Residence: England Nationality: British

Wright, Laura London, England Status: Active Notified: 03/08/2010 Date of Birth: 02/1961 Occupation: Reader In English Language Role: Director Country of Residence: United Kingdom Nationality: British

Tabron, Yvonne London, England Status: Ceased Notified: 15/05/2017 Ceased: 08/03/2024 Date of Birth: 04/1962 Occupation: Audit Director Role: Director Country of Residence: England Nationality: British

All Information about:

Carter Court Management Limited

Quick access

Officers (9)