Toutes les informations sur:

Nom	Clair Court Management Limited
Adresse	Duke Management Limited 94B High Street Uckfield TN22 1PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01509777 Show on Companies House
Accounts	dormant last accounts made up to 29 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Baker, Patricia Ann Uckfield, England Status: Active Notified: 17/01/2022 Date of Birth: 06/1964 Occupation: Event Manager Role: Director Country of Residence: England Nationality: British

Carmichael, Roderick Uckfield, England Status: Active Notified: 01/04/2020 Role: Secretary

Dainty, Theresa Anne Uckfield, England Status: Active Notified: 17/01/2022 Date of Birth: 03/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hepple, Sara Louise Uckfield, England Status: Active Notified: 28/11/2022 Date of Birth: 07/1980 Occupation: Police Officer Role: Director Country of Residence: England Nationality: British

Wilson, Ivy Jane Uckfield, England Status: Active Notified: 10/11/2022 Date of Birth: 02/1992 Occupation: Sonographer Radiographer Role: Director Country of Residence: England Nationality: British

Paice, Kim Madeleine Haywards Heath Status: Ceased Notified: 07/07/2009 Ceased: 08/09/2023 Date of Birth: 08/1960 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Clair Court Management Limited

Quick access

Officers (6)