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Nom	Elmbridge Court Management Company Limited
Adresse	8 Stanhope Gate Camberley GU15 3DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11875634 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
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
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Persons with Significant Control (1)

Source: Companies House

Lacey, Christopher Timothy Status: Ceased Notified: 12/03/2019 Ceased: 03/11/2021 Date of Birth: 04/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Sennen Property Management Limited Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 03/11/2021 Role: Corporate-Secretary Companies House Number: 09764014

Sennen Property Management Limited, Camberley, England Status: Active Notified: 03/11/2021 Role: Secretary

Shackley, Joseph James Edward Camberley, England Status: Active Notified: 04/05/2023 Date of Birth: 11/1983 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Weston, Phillip James Camberley, England Status: Active Notified: 24/04/2023 Date of Birth: 04/1981 Occupation: Technical Training And Development Manag, Technical Training And Development Manager Role: Director Country of Residence: England Nationality: English

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Elmbridge Court Management Company Limited

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Persons with Significant Control (1)

Officers (4)