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Nom	Braemar Court Resident Company Limited
Adresse	Chard Spinfield Lane Bovingdon Green Marlow SL7 2JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02691150 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 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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Officers (5)

Source: Companies House

Cardno, Lindsey Peta Maidenhead, Berkshire, England Status: Active Notified: 03/06/2014 Date of Birth: 05/1953 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Pike, Ian Holden Bovingdon Green, Marlow, Buckinghamshire Status: Active Notified: 03/11/1998 Date of Birth: 05/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Pike, Ian Holden, Dr Marlow, United Kingdom Status: Active Notified: 03/11/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Pike, Ian Holden, Dr Marlow, United Kingdom Status: Active Notified: 03/11/1998 Occupation: Company Director Role: Secretary Nationality: English

Williams, John Nash Cookham, Maidenhead, Berkshire, England Status: Active Notified: 29/06/2020 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Braemar Court Resident Company Limited

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Officers (5)