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Nom	Ebor Court (York) Management Company LTD
Adresse	Tower House Askham Fields Lane Askham Bryan York YO23 3NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08776078 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Pilcher, Robert David Stanley Status: Active Notified: 07/04/2016 Date of Birth: 11/1946 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lawrence, Adrian Askham Fields Lane Askham Bryan, York, North Yorkshire Status: Active Notified: 17/10/2022 Role: Secretary

Pilcher, Robert David Stanley Askham Fields Lane Askham Bryan, York, North Yorkshire, United Kingdom Status: Active Notified: 14/11/2013 Date of Birth: 11/1946 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Ebor Court (York) Management Company LTD

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Persons with Significant Control (1)

Officers (2)