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Nom	Cleves Court (Epsom) Management Limited
Adresse	1st Floor, 126 High Street Epsom KT19 8BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03535369 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Darby, Clive Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control

Significant influence or control

Lodge, Debra Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Prendergast, Ciaran Status: Active Notified: 06/04/2016 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Hunt, Peter Colin Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Date of Birth: 11/1949 Nature of Control

Significant influence or control

Newby, David Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 07/1986 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Darby, Clive Richard Epsom, Surrey Status: Active Notified: 20/02/2003 Date of Birth: 10/1950 Occupation: Builder Role: Director Country of Residence: England Nationality: British

In Block Management Ltd, Epsom, England Status: Active Notified: 16/03/2023 Role: Secretary

Lodge, Debra Epsom, England Status: Active Notified: 21/10/2013 Date of Birth: 01/1966 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Pittman, Alana Ewell, Epsom, Surrey, England Status: Active Notified: 23/10/2015 Role: Secretary

Prendergast, Ciaran Epsom, England Status: Active Notified: 26/03/1998 Date of Birth: 03/1961 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Tan, Guay Goh Epsom, England Status: Active Notified: 21/01/2020 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British