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Nom	Burton Court (York) Management Limited
Adresse	Mudd & Co Block Management 5 Peckitt Street York YO1 9SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01784459 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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 (5)

Source: Companies House

Ash, Sarah Ellen York, England Status: Active Notified: 03/04/2024 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

Hill, Martha Rose York, England Status: Active Notified: 03/04/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

GB Mudd & Co Block Management Limited 5 Peckitt Street, York, England, YO1 9SF Status: Active Notified: 03/04/2024 Role: Corporate-Secretary Companies House Number: 14715629

Thompson, Patricia York, England Status: Ceased Notified: 22/02/2022 Ceased: 02/03/2024 Date of Birth: 07/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Williams, Jamie York, England Status: Ceased Notified: 22/02/2022 Ceased: 08/05/2024 Date of Birth: 11/1966 Occupation: Internal Auditor Role: Director Country of Residence: England Nationality: British

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Burton Court (York) Management Limited

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Officers (5)