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Nom	Falcondale Court Residents' Management Company Limited
Adresse	Thamesbourne Lodge Station Road Bourne End SL8 5QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09012070 Show on Companies House
Accounts	dormant 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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Persons with Significant Control (1)

Source: Companies House

GB Bellway Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Companies House Number: 00670176 Nature of Control

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Officers (6)

Source: Companies House

Ghosh, Vikramaditya Lakeside Drive, London, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 11/1979 Occupation: Senior Manager Sales Operations Role: Director Country of Residence: England Nationality: British

Imbert, Sylvain Valentin Bernard Bourne End, Buckinghamshire, United Kingdom Status: Active Notified: 22/10/2019 Date of Birth: 07/1979 Occupation: Risk Manager Role: Director Country of Residence: United Kingdom Nationality: French

Nazar, Irffan Park Royal, London, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 05/1978 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Q1 Professional Services Limited, Bourne End, Buckinghamshire, England, United Kingdom Status: Active Notified: 05/02/2020 Role: Secretary Nationality: British

Smith, Michael Joseph Park Royal, London, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 01/1962 Occupation: Risk Manager Role: Director Country of Residence: United Kingdom Nationality: British

Uberti, Marco Acton Town, London, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 03/1968 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

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Falcondale Court Residents' Management Company Limited

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Persons with Significant Control (1)

Officers (6)