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Nom	Palace Court Management Limited
Adresse	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01447927 Show on Companies House
Accounts	dormant last accounts made up to 14 février 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 (8)

Source: Companies House

Bailey, Nicola Palace Road, London, England Status: Active Notified: 28/09/2015 Date of Birth: 11/1983 Occupation: Research Officer Role: Director Country of Residence: United Kingdom Nationality: British

Benson, Roy London, United Kingdom Status: Active Notified: 28/09/2015 Date of Birth: 05/1943 Occupation: Film Producer/editor Role: Director Country of Residence: United Kingdom Nationality: British

Charles, Jean Luc London, United Kingdom Status: Active Notified: 30/11/2006 Date of Birth: 08/1966 Occupation: It Role: Director Country of Residence: United Kingdom Nationality: French

Charles, Penny London, United Kingdom Status: Active Notified: 30/11/2006 Date of Birth: 03/1960 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Hameed, Ambreen London, United Kingdom Status: Active Notified: 30/11/2006 Date of Birth: 12/1964 Occupation: Writer Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Paul Graham London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1979 Occupation: Book Seller Role: Director Country of Residence: United Kingdom Nationality: British

Luehrig, Dagmar Palace Road, London, England Status: Active Notified: 28/09/2015 Date of Birth: 05/1979 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: German

Puri, Rajindra Kumar London, England Status: Active Notified: 15/09/2014 Date of Birth: 09/1963 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

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Palace Court Management Limited

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Officers (8)