Toutes les informations sur:

Nom	Burley Court Castle Hill Company Limited
Adresse	Burley Court 8 Castle Hill Avenue Folkestone CT20 2QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07081003 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lear, Claudine Status: Active Notified: 19/11/2016 Date of Birth: 05/1978 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Gachette, Simone Andrea Folkestone, Kent, United Kingdom Status: Active Notified: 16/06/2017 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hardingham, Dawn Tracey Folkestone, Kent Status: Active Notified: 25/03/2010 Date of Birth: 05/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lear, Claudine Folkestone, Kent Status: Active Notified: 25/03/2010 Date of Birth: 05/1978 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Rooke, Damaris Jane Folkestone, Kent Status: Active Notified: 11/01/2019 Date of Birth: 01/1960 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Burley Court Castle Hill Company Limited

Quick access

Persons with Significant Control (1)

Officers (4)