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Nom	Danehurst Court (Epsom) Limited
Adresse	15 Penrhyn Road Kingston Upon Thames KT1 2BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00960071 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Graham Bartholomew Limited, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/02/2011 Role: Secretary Nationality: Other

Rosen, Daniel Bruce Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 08/07/1991 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wood, Colin Francis Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 08/07/1991 Date of Birth: 02/1944 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Groves, Stacey Michelle Kingston Upon Thames, United Kingdom Status: Ceased Notified: 11/06/2013 Ceased: 19/09/2023 Date of Birth: 02/1980 Occupation: Legal Pa Role: Director Country of Residence: United Kingdom Nationality: British

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Danehurst Court (Epsom) Limited

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Officers (4)