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Nom	Doncel Court Management CO. Limited
Adresse	C/O East Block Group Limited 22 Mayfly Way Ardleigh Colchester CO7 7WX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00993442 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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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Source: Companies House

Allen, Helen Paula Ardleigh, Colchester, England Status: Active Notified: 11/12/2014 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Lindy Moira Ardleigh, Colchester, England Status: Active Notified: 18/11/2021 Date of Birth: 05/1960 Occupation: Business Systems Analyst Role: Director Country of Residence: England Nationality: British

GB East Block Group Limited 22 Mayfly Way, Ardleigh, Colchester, England, CO7 7WX Status: Active Notified: 15/01/2024 Role: Corporate-Secretary Companies House Number: 10617884

Winspear, Claire Ardleigh, Colchester, England Status: Active Notified: 18/11/2021 Date of Birth: 02/1964 Occupation: Administrative Assistant Role: Director Country of Residence: England Nationality: British

Smith, Tracey Ann Ardleigh, Colchester, England Status: Ceased Notified: 13/11/2012 Ceased: 01/12/2023 Role: Secretary

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Doncel Court Management CO. Limited

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Officers (5)