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Nom	Yeomanry Court Management Company Limited
Adresse	Artisans' House 7 Queensbridge Northampton NN4 7BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03782065 Show on Companies House
Statut de Société	actif
Fondé	3 juin 1999
Accounts	DORMANT next accounts due by 31 mars 2024 last accounts made up to 30 juin 2022
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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Persons with Significant Control (2)

Source: Companies House

Hill, Sarah Status: Active Notified: 01/06/2018 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Hey, Roger Leslie Status: Ceased Notified: 01/06/2018 Ceased: 01/08/2019 Date of Birth: 07/1950 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Gill, Lesley Judith Northampton, Northamptonshire, United Kingdom Status: Active Notified: 25/11/2022 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ginger, Carole Evelyn Northampton, England Status: Active Notified: 05/08/2019 Date of Birth: 12/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Sarah Market Harborough, Leicestershire, England Status: Active Notified: 01/05/2018 Date of Birth: 07/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Jones, Susan Elizabeth Northampton, Northamptonshire, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirk, Gayner Northampton, Northamptonshire, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 12/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Obms Limited, Northampton, England Status: Active Notified: 07/09/2021 Role: Secretary

Hill, Sarah, Dr Market Harborough, England Status: Ceased Notified: 01/05/2018 Ceased: 28/06/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Yeomanry Court Management Company Limited

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Persons with Significant Control (2)

Officers (7)