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Nom	Carlton Court (Harpenden) Management Company Limited
Adresse	Collinson Hall Victoria Street St. Albans AL1 3UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02365741 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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

Barham, Edward St. Albans, England Status: Active Notified: 04/09/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Jensen, Peter Alexander St. Albans, United Kingdom Status: Active Notified: 18/03/2024 Role: Secretary

Jensen, Peter Alexander St. Albans, United Kingdom Status: Active Notified: 04/09/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Sowden, Morgan St. Albans, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Smith, Norman St. Albans, United Kingdom Status: Ceased Notified: 28/03/1991 Ceased: 18/03/2024 Date of Birth: 06/1947 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Smith, Norman St. Albans, United Kingdom Status: Ceased Notified: 19/11/2011 Ceased: 18/03/2024 Role: Secretary Nationality: British

Watkin, Simon Nicholas St. Albans, United Kingdom Status: Ceased Notified: 06/02/2017 Ceased: 18/03/2024 Date of Birth: 06/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Richard Thomas Carlton Road, Harpenden Status: Ceased Notified: 25/05/2006 Ceased: 18/03/2024 Date of Birth: 01/1953 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Carlton Court (Harpenden) Management Company Limited

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Officers (8)