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Nom	The OLD Courthouse (Epsom) Limited
Adresse	100 High Street C/O The Bubb Sherwin Partnership Whitstable CT5 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08012022 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 Avant Homes (England) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Companies House Number: 01043597 Nature of Control

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Officers (7)

Source: Companies House

Pattison, Mark Christopher C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 06/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ratnayake, Ivan Bertram Maxwell Manor Road, Chatham, England Status: Active Notified: 17/06/2022 Date of Birth: 12/1968 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Ratnayake, Ivan Bertram Maxwell, Dr C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom Status: Active Notified: 17/06/2022 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

Syme, Ralph David Abercrombie C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom Status: Active Notified: 03/12/2015 Role: Secretary

Wilkins, John Michael C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 04/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wright, Richard C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 02/1954 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Gledhill, Jeremy Lee Barlborough, Chesterfield, England Status: Ceased Notified: 22/12/2015 Ceased: 27/01/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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The OLD Courthouse (Epsom) Limited

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Persons with Significant Control (1)

Officers (7)