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Nom	Elmgate Court Limited
Adresse	Georgian House Benjamin Stevens Block Management 194 Station Road Edgware HA8 7AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03983223 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Cohen, Laurence Ian Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 04/1964 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Benjamin Stevens Block Management, 194 Station Road, Edgware, England Status: Active Notified: 14/07/2021 Role: Secretary

Hearn, Andrew Hale Lane, Edgware, Middlesex Status: Active Notified: 14/02/2003 Date of Birth: 05/1971 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Elmgate Court Limited

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Persons with Significant Control (1)

Officers (2)