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Nom	Claridges Court (Hemel Hempstead) Management Company Limited
Adresse	Premiere House Elstree Way Borehamwood WD6 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05154048 Show on Companies House
Statut de Société	actif
Fondé	15 juin 2004
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 décembre 2024 last accounts made up to 30 mars 2023
Activité (Code NAF)	98000 - Residents property management
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 (2)

Source: Companies House

Thomas, Glynis Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 04/03/2013 Date of Birth: 03/1952 Occupation: Facilities Manager Role: Director Country of Residence: United Kingdom Nationality: British

Weare, Trevor John Borehamwood, England Status: Active Notified: 18/11/2016 Date of Birth: 12/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Claridges Court (Hemel Hempstead) Management Company Limited

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Officers (2)