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Nom	Limes Court Residents Association Limited
Adresse	Unit 5 Brunel Business Court Bury St. Edmunds IP32 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01940089 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Greaves, Claire Elizabeth Status: Active Notified: 06/04/2017 Date of Birth: 11/1960 Nature of Control

Right to appoint and remove directors

Wilson, Daniel Ernest Status: Active Notified: 06/04/2017 Date of Birth: 05/1970 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Greaves, Claire Elizabeth Bury St. Edmunds, Suffolk, England Status: Active Notified: 27/11/2000 Date of Birth: 11/1960 Occupation: Educational Administration Role: Director Country of Residence: England Nationality: British

Wilson, Daniel Ernest Bury St. Edmunds, Suffolk, England Status: Active Notified: 20/06/2011 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wilson, Daniel Ernest Bury St. Edmunds, Suffolk, England Status: Active Notified: 02/04/2016 Role: Secretary

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Limes Court Residents Association Limited

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Persons with Significant Control (2)

Officers (3)