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Nom	Ocean Court (Knott END-ON-SEA) Limited
Adresse	29 St Annes Rd West Lytham St Annes FY8 1SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01092278 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
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 (1)

Source: Companies House

Halliwell, William Status: Active Notified: 01/07/2016 Date of Birth: 12/1930 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Casson, Peter The Esplanade, Lytham St Annes, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Timothy Martin The Esplanade, Lytham St Annes, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Orchard, Angela Knott End On Sea, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halliwell, William The Esplanade, Knott End On Sea Status: Ceased Notified: 23/05/1998 Ceased: 01/01/2024 Date of Birth: 12/1930 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Halliwell, William The Esplanade, Knott End On Sea Status: Ceased Notified: 23/05/1998 Ceased: 01/01/2024 Occupation: Company Director Role: Secretary Nationality: British

Warburton, Brian Knott End-On-Sea, Poulton-Le-Fylde, England Status: Ceased Notified: 05/11/2015 Ceased: 01/01/2024 Date of Birth: 09/1932 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Ocean Court (Knott END-ON-SEA) Limited

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Persons with Significant Control (1)

Officers (6)