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Nom	Willow Court Apartments Management Services Limited
Adresse	C/O Campion Gardens Clyne Common Swansea SA3 3JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04892703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Campion Gardens Management Services Limited
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 (1)

Source: Companies House

Ramsey-Williams, Soloman Anthony Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ramsey Williams, Alexandra Swansea, Wales Status: Active Notified: 26/05/2006 Date of Birth: 04/1983 Occupation: Director Role: Secretary Country of Residence: Wales Nationality: British

Ramsey Williams, Alexandra Swansea, Wales Status: Active Notified: 26/05/2006 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Ramsey Williams, Daniel Swansea, Wales Status: Active Notified: 26/05/2006 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Ramsey Williams, Solomon Anthony Swansea, Wales Status: Active Notified: 07/10/2003 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Willow Court Apartments Management Services Limited

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Persons with Significant Control (1)

Officers (4)