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Nom	Raymond Court Residents Management Company Limited
Adresse	10 Alma Court Frampton Road Potters Bar EN6 1JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01962843 Show on Companies House
Statut de Société	actif
Fondé	21 novembre 1985
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	98000 - Residents property management
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Kefala, Yiannoula Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Right to appoint and remove directors

Kersey, Lee Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control

Right to appoint and remove directors

Doughty, Barry James Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2018 Date of Birth: 02/1941 Nature of Control

Right to appoint and remove directors

Golding, Gill Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2019 Date of Birth: 11/1952 Nature of Control

Right to appoint and remove directors

Kinay, Huseyin Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2022 Date of Birth: 10/1978 Nature of Control

Right to appoint and remove directors

Swain, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2019 Date of Birth: 05/1954 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kefala, Yiannoula Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 05/06/2013 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kersey, Lee Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 14/02/2017 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Kobesova, Petra Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Czech

Salmon, Chris John Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 30/10/2019 Role: Secretary