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Nom	College Court (Ealing) Management Limited
Adresse	204 Northfield Avenue London W13 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00628088 Show on Companies House
Accounts	micro-entity last accounts made up to 25 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (8)

Source: Companies House

Colin Bibra Estate Agents Limited, London, England Status: Active Notified: 20/11/2019 Role: Secretary

Diviney, Marian Teresa London Status: Active Notified: 08/05/2017 Date of Birth: 03/1954 Occupation: Retired Property Developer Role: Director Country of Residence: England Nationality: British

Goldsworthy, David Richard The Mall Ealing, London Status: Active Notified: 11/05/2005 Date of Birth: 09/1964 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Massara, Andrea London Status: Active Notified: 15/07/2019 Date of Birth: 01/1969 Occupation: Principal Business Consultant Role: Director Country of Residence: England Nationality: Italian

Thukral, Prithvi Raj Ealing, London, England Status: Active Notified: 11/05/2005 Date of Birth: 01/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: United Kingdom

White, Crispin Edward Charlesworth London Status: Active Notified: 15/07/2019 Date of Birth: 04/1993 Occupation: Professional Services Role: Director Country of Residence: England Nationality: British

Young, Anthony Christopher Bowes London, England Status: Active Notified: 29/04/2015 Date of Birth: 10/1953 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Milenkovic, Angharad Jane London Status: Ceased Notified: 08/05/2017 Ceased: 01/11/2023 Date of Birth: 09/1980 Occupation: Fundraiser Role: Director Country of Residence: England Nationality: British

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College Court (Ealing) Management Limited

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Officers (8)