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Nom	Tudor Court (Coventry) Management Company Limited
Adresse	11 Aragon House Warwick Road Coventry CV3 6TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05365086 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 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 (4)

Source: Companies House

Chauhan, Mahendra Kumar Warwick Road, Coventry, West Midlands Status: Active Notified: 01/04/2005 Date of Birth: 01/1952 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Dunwoody, Margaret Audrey Tudor Court Warwick Road, Coventry, West Midlands Status: Active Notified: 01/04/2005 Date of Birth: 05/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Singh, Ajmer Coventry, England Status: Active Notified: 21/04/2017 Date of Birth: 06/1961 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Willan, Margaret Elizabeth Baginton Village, Coventry, West Midlands Status: Active Notified: 01/04/2005 Date of Birth: 10/1948 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Tudor Court (Coventry) Management Company Limited

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Officers (4)