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Nom	Salvadori Court Management Limited
Adresse	Sequoia House Forest Road Tunbridge Wells TN2 4TT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04613248 Show on Companies House
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 (2)

Source: Companies House

King, Dennis Norman Status: Active Notified: 06/04/2016 Date of Birth: 04/1944 Nature of Control

Significant influence or control

King, Diane Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

King, Dennis Norman Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 10/12/2002 Date of Birth: 04/1944 Occupation: Property Rentals Role: Director Country of Residence: United Kingdom Nationality: British

King, Diane Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 10/12/2002 Date of Birth: 12/1946 Occupation: Property Rentals Role: Secretary Nationality: British

King, Diane Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 10/12/2002 Date of Birth: 12/1946 Occupation: Property Rentals Role: Director Country of Residence: United Kingdom Nationality: British

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Salvadori Court Management Limited

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Persons with Significant Control (2)

Officers (3)