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Nom	Gerrard Court Management Company Limited
Adresse	Naval House 252A High Street Bromley BR1 1PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04858767 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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 (8)

Source: Companies House

Bonney, Martyn Woodland Way, West Wickham, Kent Status: Active Notified: 06/07/2006 Date of Birth: 01/1958 Occupation: Bt Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dothie, Simon Taunton, Somerset, England Status: Active Notified: 06/07/2006 Date of Birth: 08/1940 Occupation: Property Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Fernandes, Delena Zita Lourdes Chislehurst, Kent Status: Active Notified: 06/07/2006 Date of Birth: 04/1964 Occupation: Local Gov Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcgee, Kevin 17 The Avenue, Beckenham, Kent Status: Active Notified: 07/08/2003 Date of Birth: 02/1962 Occupation: Airline Pilot Role: Director Country of Residence: United Kingdom Nationality: British

Sauboorah, Manadge 17 The Avenue, Beckenham, Kent Status: Active Notified: 06/07/2006 Date of Birth: 07/1963 Occupation: Cost Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sealey, Eweline Elzbieta 252a High Street, Bromley, Kent Status: Active Notified: 10/08/2010 Date of Birth: 12/1980 Occupation: - Role: Director Country of Residence: United Kingdom Nationality: British

Wiltshire, Richard John 17 The Avenue, Beckenham, Kent Status: Active Notified: 07/08/2003 Date of Birth: 07/1966 Occupation: Foreign Exchange Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Woolard, Terence Mark Bromley, Kent Status: Active Notified: 06/09/2007 Date of Birth: 03/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Gerrard Court Management Company Limited

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Officers (8)