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Nom	Dudley Court Management (Folkestone) Limited
Adresse	9 Dudley Court 2-4 Trinity Crescent Folkestone CT20 2ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04305241 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company 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 (5)

Source: Companies House

Brooks, Natalie Folkestone, England Status: Active Notified: 07/05/2023 Date of Birth: 09/1981 Occupation: Enterprise Architect (information Techno Role: Director Country of Residence: England Nationality: British

Farmer, Deborah Folkestone, England Status: Active Notified: 14/07/2023 Date of Birth: 03/1969 Occupation: Research Scientist Role: Director Country of Residence: United Kingdom Nationality: British

GĄsiorowski, Jakub Folkestone, England Status: Active Notified: 07/05/2023 Date of Birth: 02/1984 Occupation: Product Manager Role: Director Country of Residence: England Nationality: Polish

Henry, Richard John Folkestone, Kent, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 12/1967 Occupation: Director Of Studies Role: Director Country of Residence: England Nationality: British

Thornber-Mann, Teresa Folkestone, England Status: Active Notified: 07/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Dudley Court Management (Folkestone) Limited

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Officers (5)