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Nom	Lime Court Residents Company (Tunbridge Wells) Limited
Adresse	48 Mount Ephraim Tunbridge Wells TN4 8AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06124781 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
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 (8)

Source: Companies House

Alexandre Boyes Man Ltd, Tunbridge Wells, Kent, England Status: Active Notified: 28/09/2016 Role: Secretary

Cerff, Gavin Pierre Tunbridge Wells, England Status: Active Notified: 24/11/2023 Occupation: Branch Manager Role: Director Country of Residence: England Nationality: South African

Charman, Sarah Jane Tunbridge Wells, Kent, England Status: Active Notified: 22/03/2007 Date of Birth: 10/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Drummond, Elizabeth Yvonne Tunbridge Wells, Kent, England Status: Active Notified: 10/05/2017 Date of Birth: 07/1959 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Du-Rose St John Bee, Marion Tunbridge Wells, England Status: Active Notified: 31/01/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Johnson, Verity Ann Tunbridge Wells, Kent, England Status: Active Notified: 22/03/2007 Date of Birth: 02/1980 Occupation: Territory Manager Role: Director Country of Residence: England Nationality: British

Peck, Jonathan Tunbridge Wells, Kent, England Status: Active Notified: 22/02/2007 Date of Birth: 01/1953 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Woodhouse, Ivan William Tunbridge Wells, Kent, England Status: Active Notified: 17/08/2015 Date of Birth: 05/1939 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Lime Court Residents Company (Tunbridge Wells) Limited

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Officers (8)