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Nom	Culworth Court Management Limited
Adresse	125-131 New Union Street Coventry CV1 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05200402 Show on Companies House
Statut de Société	actif
Fondé	9 août 2004
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House

Chahal, Kirandeep Kaur Coventry, England Status: Active Notified: 23/01/2023 Date of Birth: 04/1997 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Dent, Robert Matthew Coventry, England Status: Active Notified: 18/04/2007 Date of Birth: 06/1975 Occupation: It Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sandhu, Kalbant Coventry, England Status: Active Notified: 24/01/2023 Date of Birth: 01/1964 Occupation: Shop Keeper Role: Director Country of Residence: England Nationality: British

Satchwell, David John Coventry, England Status: Active Notified: 30/07/2007 Date of Birth: 02/1951 Role: Secretary Country of Residence: England Nationality: British

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Culworth Court Management Limited

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Officers (4)