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Nom	Orange Tree Court Management Company Limited
Adresse	C/O Urang Property Management Ltd 196 New Kings Road Fulham SW6 4NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06689733 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 (9)

Source: Companies House

Allen, Kylie Elizabeth Fulham, London Status: Active Notified: 04/09/2008 Date of Birth: 05/1971 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: Irish

Bax, Olivia Catherine Fulham, London Status: Active Notified: 03/02/2023 Date of Birth: 06/1988 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Bewick, Alexandra Katherine Fulham, London Status: Active Notified: 27/10/2017 Date of Birth: 08/1989 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British

Christopher, Thomas James Piers Fulham, London Status: Active Notified: 19/07/2013 Date of Birth: 09/1980 Occupation: Trai Role: Director Country of Residence: United Kingdom Nationality: British

Griffith Otway, Caitlin Fulham, United Kingdom Status: Active Notified: 25/05/2024 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Lillingston, Anthony Fulham, London Status: Active Notified: 07/11/2017 Date of Birth: 09/1985 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Powell, Robin Edward Fulham, London Status: Active Notified: 04/09/2008 Date of Birth: 11/1953 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Urang Property Management Limited, London, England Status: Active Notified: 01/05/2009 Role: Secretary Nationality: British

Scott-Clark, Robert Orlando Fulham Status: Ceased Notified: 06/05/2015 Ceased: 01/09/2023 Date of Birth: 04/1980 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

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Orange Tree Court Management Company Limited

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Officers (9)