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Nom	Frant Court Management Company Limited
Adresse	48 Mount Ephraim Tunbridge Wells TN4 8AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04276136 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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 (5)

Source: Companies House

Alexandre Boyes Man Ltd, Tunbridge Wells, Kent, England Status: Active Notified: 09/05/2017 Role: Secretary

Beeton, Derek Nigel Tunbridge Wells, England Status: Active Notified: 26/06/2008 Date of Birth: 11/1964 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, Andrew Michael Tunbridge Wells, Kent, England Status: Active Notified: 17/07/2020 Date of Birth: 01/1966 Occupation: Recruitment Business Owner Role: Director Country of Residence: England Nationality: British

Hartmann, Robert Gunther Tunbridge Wells, Kent, England Status: Active Notified: 25/08/2022 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: German,British

Tangeraas, Indeesh Tunbridge Wells, England Status: Ceased Notified: 29/10/2019 Ceased: 22/09/2023 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Frant Court Management Company Limited

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Officers (5)