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Nom	Rowe Court Management Company (Reading) Limited
Adresse	59A Basingstoke Road Off Surrey Road Reading RG2 0ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02441305 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - 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

Geale, Carole Michelle Status: Active Notified: 01/10/2016 Date of Birth: 06/1952 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Geale, Carole Michele Caversham, Reading, Berkshire Status: Active Notified: 18/01/2001 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jolley, Debbie Grovelands Road, Reading, Berkshire Status: Active Notified: 19/12/2007 Date of Birth: 07/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Kelly, Eamonn Joseph Off Surrey Road, Reading Status: Active Notified: 15/11/2023 Role: Secretary

Geale, Carole Michele Caversham, Reading Status: Ceased Notified: 29/10/2002 Ceased: 15/11/2023 Role: Secretary Nationality: British

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Rowe Court Management Company (Reading) Limited

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Persons with Significant Control (1)

Officers (4)