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Nom	Suffolk Court Management Company Limited
Adresse	Walmer House 32 Bath Street Cheltenham GL50 1YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02294961 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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

Brookes, Robert John Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2021 Date of Birth: 10/1949 Nature of Control

Significant influence or control

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Source: Companies House

Cambray Property Management, Cheltenham, England Status: Active Notified: 28/04/2021 Role: Secretary

Phipps, John Cheltenham, Gloucestershire Status: Active Notified: 01/12/2008 Date of Birth: 11/1973 Occupation: Business Dev Mangr Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Steven Paul Suffolk Place, Cheltenham, Gloucestershire, England Status: Active Notified: 01/12/2008 Date of Birth: 12/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Suffolk Court Management Company Limited

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Persons with Significant Control (1)

Officers (3)