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Nom	Lindisfarne Court Management Company Limited
Adresse	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02285980 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 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 (6)

Source: Companies House

Campbell, Moira Hemel Hempstead, Hertfordshire Status: Active Notified: 06/09/2017 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Chappell, Judith Ray Walton Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 12/11/2013 Date of Birth: 10/1932 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Morton, Mary Patricia Hemel Hempstead, England Status: Active Notified: 01/06/2011 Date of Birth: 07/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Munro, Judith Walton Road, Chesterfield, South Yorkshire, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 06/1962 Occupation: House Keeper Role: Director Country of Residence: United Kingdom Nationality: British

Peppitt, Andrew Christopher Hemel Hempstead, Hertfordshire Status: Active Notified: 18/06/2018 Date of Birth: 08/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Trinity Nominees (1) Limited, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 05/01/2015 Role: Secretary Nationality: British

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Lindisfarne Court Management Company Limited

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Officers (6)