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Nom	Besford Court Management Limited
Adresse	Estate Office 21 Besford Court Estate Besford WR8 9LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04067670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68310 - Agences immobilières
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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Officers (9)

Source: Companies House

Mcgrath, Robert Michael Worcester, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Financial Services- Head Of Saes Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Stephen Besford, Worcester, Worcs, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 06/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stanton, Sara Jane Besford, Worcester, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Finance Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Steel, Patricia Ann 18 Besford Court Estate, Besford, Worcestershire Status: Active Notified: 09/07/2008 Date of Birth: 10/1941 Occupation: Director Role: Director Nationality: British

Taylor, Olwen Catherine Anghariad Besford, Worcestershire, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 04/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Leslie, Timothy John Besford, Worcester, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 29/10/2023 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcleod, Victoria Jane Besford, Worcester, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 03/11/2023 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Janet Besford, Worcester, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 03/11/2023 Date of Birth: 03/1963 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Volpe, Lesley Ann Besford, Worcester, United Kingdom Status: Ceased Notified: 16/11/2020 Ceased: 07/11/2023 Date of Birth: 05/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Besford Court Management Limited

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Officers (9)