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Nom	19 Claremont Road Management Company Limited
Adresse	19 Claremont Road Folkestone CT20 1DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06280715 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2023
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

Russ, Carolynn Sheila London, England Status: Active Notified: 04/08/2017 Date of Birth: 01/1977 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Sivertsen, Gunnar Svein Folkestone, Kent, England Status: Active Notified: 15/06/2012 Date of Birth: 08/1942 Occupation: Psychologist Role: Director Country of Residence: England Nationality: Australian

Weatherley, Mark Thomas 19 Claremont Road, Folkestone, Kent Status: Active Notified: 15/06/2007 Date of Birth: 02/1966 Occupation: Toolmaker Role: Director Country of Residence: England Nationality: British

Weatherley, Mark Thomas Folkestone, Kent, England Status: Active Notified: 15/06/2012 Role: Secretary

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19 Claremont Road Management Company Limited

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Officers (4)