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Nom	Kensington Court Freehold Limited
Adresse	4 Wakes Meadow Bunbury Tarporley CW6 9SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11460511 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Lomax, Jake Status: Active Notified: 11/07/2018 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Marriott, Nemonie Claire Status: Active Notified: 11/07/2018 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Moore, Nicola Jane Status: Active Notified: 11/07/2018 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rutherford, Eilleen Elizabeth Status: Active Notified: 11/07/2018 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Santos, Anabela Graca Status: Active Notified: 11/07/2018 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lomax, Jake Bunbury, Tarporley, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 12/1973 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lomax, Kelly Bunbury, Tarporley, Cheshire, England Status: Active Notified: 26/05/2020 Date of Birth: 08/1979 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Moore, Nicola Jane Crewe, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 06/1978 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Santos, Anabela Graca Nantwich, United Kingdom Status: Active Notified: 11/07/2018 Date of Birth: 06/1970 Occupation: Project Co-Coordinator Role: Director Country of Residence: United Kingdom Nationality: Portuguese