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Nom	Dairy Court Management Company Limited
Adresse	C/O Alpha Housing Services Ltd, 1st Floor 1 Chartfield House Castle Street Taunton TA1 4AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13256545 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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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Persons with Significant Control (1)

Source: Companies House

GB Graham & Edmonds Limited Status: Ceased Notified: 10/03/2021 Ceased: 31/12/2023 Companies House Number: 11491501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Alpha Housing Services Limited 1 Chartfield House, Castle Street, Taunton, England, TA1 4AS Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 02282521

Bradford, Wayne Paul Castle Street, Taunton, England Status: Active Notified: 21/11/2023 Occupation: Paralegal Role: Director Country of Residence: United Kingdom Nationality: British

Duffield, Richard John Castle Street, Taunton, England Status: Active Notified: 21/11/2023 Occupation: Production Manager Role: Director Country of Residence: United Kingdom Nationality: British

Earl Lavender, Melanie 1 Chartfield House, Castle Street, Taunton, England, TA1 4AS Status: Active Notified: 25/03/2024 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Graham, Glen Robert Wells, United Kingdom Status: Ceased Notified: 10/03/2021 Ceased: 21/11/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lavender, Robin James Castle Street, Taunton, England Status: Ceased Notified: 21/11/2023 Ceased: 27/02/2024 Occupation: Senior Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Leavy, Lisa Louise Wells, United Kingdom Status: Ceased Notified: 10/03/2021 Ceased: 21/11/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dairy Court Management Company Limited

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Persons with Significant Control (1)

Officers (7)