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Nom	Dene House Court Management Company Limited
Adresse	Scott Hall House Sheepscar Street North Leeds LS7 3AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03399071 Show on Companies House
Accounts	micro-entity 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 (7)

Source: Companies House

Handley, Simon Paget Pye Lane Clint, Harrogate, North Yorkshire Status: Active Notified: 01/06/2005 Date of Birth: 11/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Rogers, Estelle Leicester Place, Leeds, West Yorkshire Status: Active Notified: 21/05/2007 Date of Birth: 03/1974 Occupation: Careers Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Shoebridge, John Leonard Denis Leicester Place, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 21/05/2013 Date of Birth: 08/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Twist, Miles Leeds, West Yorkshire Status: Active Notified: 20/09/2021 Date of Birth: 03/1993 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

Wheatley, Paul Robert Leeds, West Yorkshire Status: Active Notified: 01/04/2002 Date of Birth: 07/1975 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rawnsley, Paul Graham Leeds, England Status: Ceased Notified: 21/05/2013 Ceased: 12/04/2024 Date of Birth: 08/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

Richardson, Rosie Louise Leicester Place, Leeds Status: Ceased Notified: 21/05/2007 Ceased: 12/04/2024 Date of Birth: 07/1981 Occupation: Interior Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Dene House Court Management Company Limited

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Officers (7)