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Nom	Sawyer Court Residents Limited
Adresse	Seraph Property Management 1 St Martins Row Albany Road Cardiff CF24 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05462409 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Sawyer Court (Canton) Management Company Limited
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

Brook, Lisa Cardigan Street Canton, Cardiff, South Glamorgan Status: Active Notified: 07/06/2006 Date of Birth: 05/1982 Occupation: Creative Play Co Ordinator Role: Director Country of Residence: United Kingdom Nationality: British

Keogh, Barry Athenry, County Galway Status: Active Notified: 07/06/2006 Date of Birth: 07/1975 Occupation: Business Dev Mgr Role: Director Country of Residence: Northern Ireland Nationality: Irish

Keogh, Brendan Athenry, County Galway Status: Active Notified: 07/06/2006 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Keogh, Eamon Athenry, County Galway Status: Active Notified: 07/06/2006 Date of Birth: 03/1969 Occupation: Quantity Surveyor Role: Director Country of Residence: Northern Ireland Nationality: Irish

Rowlatt, Hannah Victoria Albany Road, Cardiff, Wales Status: Active Notified: 05/06/2018 Date of Birth: 04/1985 Occupation: Charity Worker Role: Director Country of Residence: Wales Nationality: British

Seraph Estates (cardiff) Ltd, Cardiff, Wales Status: Active Notified: 14/12/2016 Role: Secretary

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Sawyer Court Residents Limited

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Officers (6)