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Jméno	Jasmine Court Residents Management Company Limited
Adresa	C/O Honeydell Block Management Office 12, The Business Terrace Maidstone House Maidstone ME15 6JQ
VAT ID (DIČ)	no VAT ID available
Company No.	05993298 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Caxtons Commercial Limited, Gravesend, Kent, United Kingdom Status: Active Notified: 29/03/2021 Role: Secretary Nationality: British

GB Honeydell Block Management Ltd Maidstone House, Maidstone, England, ME15 6JQ Status: Active Notified: 27/10/2023 Role: Corporate-Secretary Companies House Number: 13676599

Mcconnachie, Douglas Maidstone House, Maidstone, England Status: Active Notified: 22/02/2018 Date of Birth: 04/1983 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

GB Caxtons Commercial Limited Windmilll Street, Gravesend, United Kingdom, DA12 1BG Status: Ceased Notified: 29/03/2021 Ceased: 28/10/2023 Role: Corporate-Secretary Companies House Number: 02492795

Mcconnachie, Suzanne Josephine Maidstone House, Maidstone, England Status: Ceased Notified: 24/08/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenzie, Joy Maidstone House, Maidstone, England Status: Ceased Notified: 12/10/2022 Ceased: 30/11/2023 Date of Birth: 06/1967 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Jasmine Court Residents Management Company Limited

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Officers (6)