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Nom	Murdoch Court Management Limited
Adresse	5 Flat 5, Murdoch Court 27 Murdoch Road Wokingham RG40 2DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02593312 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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Officers (12)

Source: Companies House

Bailey, Ethel Mary 27 Murdoch Road, Wokingham, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bailey, Gerald William 27 Murdoch Road, Wokingham, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Battams, Denise Margaret Wokingham, England Status: Active Notified: 11/08/2020 Date of Birth: 12/1933 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cryer, Helen Mary Arborfield Cross, Reading, England Status: Active Notified: 28/02/2024 Role: Secretary

Halstead, Susan Caroline Wokingham, England Status: Active Notified: 14/08/2016 Date of Birth: 07/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Horsburgh, Penelope Linda Wokingham, England Status: Active Notified: 14/08/2016 Date of Birth: 09/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Milner, Karen Teresa Wokingham, England Status: Active Notified: 26/06/2018 Date of Birth: 04/1979 Occupation: Senior Finance Analyst Role: Director Country of Residence: England Nationality: British

Rubens, June Wokingham, England Status: Active Notified: 14/08/2016 Date of Birth: 06/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Steele, Sarah Louise Wokingham, England Status: Active Notified: 30/06/2019 Role: Secretary

Goodenough, Diana Jacqueline 27 Murdoch Road, Wokingham Status: Ceased Notified: 22/10/2004 Ceased: 30/08/2023 Date of Birth: 06/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lennon, Marroussia Diane Vivienne Wokingham, England Status: Ceased Notified: 08/08/2016 Ceased: 26/02/2024 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcleish, Sinead Katya Wokingham, England Status: Ceased Notified: 30/08/2023 Ceased: 28/02/2024 Role: Secretary

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Murdoch Court Management Limited

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Officers (12)