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Nom	Keys Court Management Company Limited
Adresse	Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03920471 Show on Companies House
Accounts	micro-entity last accounts made up to 23 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

Hirschmann, Petra Marina Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2018 Date of Birth: 03/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Source: Companies House

Concept Property Management Secretarial Services Ltd, Coulsdon, England Status: Active Notified: 23/07/2019 Role: Secretary

Hirschmann, Petra Marina Redhill, England Status: Active Notified: 30/06/2016 Date of Birth: 03/1980 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Peter Michael Beech House Road, Croydon, England Status: Active Notified: 05/12/2012 Date of Birth: 06/1977 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish

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Keys Court Management Company Limited

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Persons with Significant Control (1)

Officers (3)