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Nom	Thurleigh Court Management Company Limited
Adresse	2 Tower House Tower Centre Hoddesdon EN11 8UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01737847 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
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 (5)

Source: Companies House

Leyden, John Patrick Stephen Tower Centre, Hoddesdon, Herts, England Status: Active Notified: 10/03/2021 Date of Birth: 01/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Ostroumoff, Charles Nicholas Edward Tower Centre, Hoddesdon, Herts, England Status: Active Notified: 10/12/2020 Date of Birth: 11/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Pitman, Gordon Rankin Tower Centre, Hoddesdon, England Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Scottish

Siva, Krishna Kristian Tower Centre, Hoddesdon, Herts, England Status: Active Notified: 24/11/2021 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Browning, Jack Tower Centre, Hoddesdon, England Status: Ceased Notified: 06/09/2017 Ceased: 16/11/2023 Date of Birth: 11/1988 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Thurleigh Court Management Company Limited

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Officers (5)