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Nom	Bentley Court Management Company (Spalding) Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12069287 Show on Companies House
Statut de Société	actif
Fondé	25 juin 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 10 octobre 2024 last accounts made up to 10 janvier 2023
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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Officers (4)

Source: Companies House

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 10/05/2022 Role: Secretary

Sneath, Elizabeth Jane Spalding, Lincolnshire, England Status: Active Notified: 16/06/2021 Date of Birth: 09/1956 Occupation: Landowner, District Councillor, County C Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Amy Louise Spalding, Lincolnshire Status: Active Notified: 07/04/2021 Date of Birth: 01/1993 Occupation: Development Controller Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Daniel Jordan Spalding, Lincolnshire Status: Active Notified: 07/04/2021 Date of Birth: 05/1991 Occupation: Carpet Cleaner Role: Director Country of Residence: United Kingdom Nationality: British

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Bentley Court Management Company (Spalding) Limited

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Persons with Significant Control (2)

Officers (4)