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Nom	Greyfriars Court Management Company (Coventry) Limited
Adresse	12 Greyfriars Court Sadler Road Radford Coventry CV6 2PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01021970 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (1)

Source: Companies House

Boylan, John Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control

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Source: Companies House

Boylan, John Sadler Road, Coventry, West Midlands Status: Active Notified: 06/06/2005 Date of Birth: 05/1947 Role: Secretary Nationality: British

Dullaghan, Kathleen 7 Greyfriars Court, Coventry, West Midlands, England Status: Active Notified: 19/03/2019 Date of Birth: 03/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Govind, Vija Sadler Road Radford, Coventry Status: Active Notified: 01/04/2002 Date of Birth: 07/1966 Occupation: Factory Worker Role: Director Country of Residence: England Nationality: British

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Greyfriars Court Management Company (Coventry) Limited

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Persons with Significant Control (1)

Officers (3)