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Nom	Francesca Court Management Limited
Adresse	C/O Unit 17 The Courtyard Blakemere Village, Chester Road Sandiway Northwich CW8 2EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04207950 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (4)

Source: Companies House

Gillespie, Janice Sandiway, Northwich, Cheshire, England Status: Active Notified: 28/09/2018 Date of Birth: 03/1969 Occupation: Hospital Consultant Role: Director Country of Residence: Northern Ireland Nationality: British

Gillespie, Jeremy Scott James Sandiway, Northwich, Cheshire, England Status: Active Notified: 28/09/2018 Date of Birth: 10/1969 Occupation: Consultant Radiologist Role: Director Country of Residence: Northern Ireland Nationality: British

Jenkins, Douglas Thomas Christleton, Cheshire Status: Active Notified: 07/10/2002 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Yvonne Margaret Christleton, Cheshire Status: Active Notified: 07/10/2002 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Francesca Court Management Limited

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Officers (4)