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Nom	139 Tonbridge Road & 1-5 Clare Gardens Management Company Limited
Adresse	Honeydell Block Management Ltd, Office 12, The Business Terrace Maidstone House, King Street Maidstone ME15 6JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14655383 Show on Companies House
Accounts	NO ACCOUNTS FILED
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

Dockerill, Jackie Susan Maidstone House, King Street, Maidstone, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Honeydell Block Management Ltd, Maidstone House, King Street, Maidstone, Kent, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary

Dockerill, Jacqueline Maidstone House, King Street, Maidstone, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 27/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kadis, Nicholas Maidstone House, King Street, Maidstone, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 08/04/2024 Date of Birth: 11/1987 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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139 Tonbridge Road & 1-5 Clare Gardens Management Company Limited

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Officers (4)