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Nom	Frome Court Management Limited
Adresse	Wyeview Breinton Hereford HR4 7PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05143605 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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 (9)

Source: Companies House

Badham, Lisa Hereford, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Crum, Wendy Hereford, United Kingdom Status: Active Notified: 03/11/2019 Date of Birth: 02/1960 Occupation: Student Support Manager Role: Director Country of Residence: England Nationality: British

Grinham, Bryan David Hereford, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Retired Role: Director Country of Residence: Spain Nationality: British

Johnston, Philippa Helen Hereford, United Kingdom Status: Active Notified: 21/10/2017 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Helen Hereford, United Kingdom Status: Active Notified: 21/10/2017 Date of Birth: 05/1958 Occupation: Freelance Office Professional Role: Director Country of Residence: England Nationality: British

Knight, Alastair Richard Hereford, United Kingdom Status: Active Notified: 10/04/2021 Date of Birth: 12/1967 Occupation: Technical Manager Role: Director Country of Residence: England Nationality: British

Mcgrath, Stephen Hereford, United Kingdom Status: Ceased Notified: 25/11/2016 Ceased: 26/04/2024 Date of Birth: 11/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tansley, Vicky Hereford, United Kingdom Status: Ceased Notified: 21/10/2017 Ceased: 14/10/2023 Date of Birth: 04/1975 Occupation: Deputy Head Teacher Role: Director Country of Residence: England Nationality: British

Watkins, Paul Lindsay Hereford, United Kingdom Status: Ceased Notified: 25/11/2016 Ceased: 23/01/2024 Date of Birth: 10/1947 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: English

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Frome Court Management Limited

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Officers (9)