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Nom	Almond Court Management Company Limited
Adresse	3 Laburnum Close The Street Sheering CM22 7LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06113332 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (7)

Source: Companies House

Jawed, Sajid Ilford, Essex, England Status: Active Notified: 11/09/2018 Date of Birth: 10/1981 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Kakanos, Sotiris Gabriel Waltham Abbey, England Status: Active Notified: 01/03/2023 Date of Birth: 07/1991 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Mcpherson, Joanne Lesley Brentwood, Essex, England Status: Active Notified: 18/06/2007 Date of Birth: 05/1968 Occupation: Trainer Role: Director Country of Residence: United Kingdom Nationality: British

Mcpherson, Patrick Augustus Brentwood, Essex, England Status: Active Notified: 18/06/2007 Date of Birth: 04/1964 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Mcpherson, Patrick Augustus Brentwood, Essex, England Status: Active Notified: 18/06/2007 Date of Birth: 04/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Schwartz, Brenda Joyce Sheering, Bishops Stortford, Hertfordshire Status: Active Notified: 14/07/2008 Date of Birth: 07/1944 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Schwartz, Edward John The Street, Sheering Status: Active Notified: 14/07/2008 Date of Birth: 10/1944 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Almond Court Management Company Limited

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Officers (7)