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Nom	Geneva Court Management Limited
Adresse	2 Chartland House Old Station Approach Leatherhead KT22 7TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08696366 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 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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Officers (4)

Source: Companies House

Eaton, James Edward Leatherhead, England Status: Active Notified: 20/01/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Hes Estate Management Limited Old Station Approach, Leatherhead, England, KT22 7TE Status: Active Notified: 15/09/2023 Role: Corporate-Secretary Companies House Number: 09531224

Malhotra, Rishi London, England Status: Active Notified: 18/09/2013 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garnett, Craig Adam 4 Cambalt Road, Putney, London, United Kingdom Status: Ceased Notified: 18/09/2013 Ceased: 24/10/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Geneva Court Management Limited

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Officers (4)