Všechny informace o:

Jméno	Central Court Management (Chigwell) Limited
Adresa	395 Centennial Park Elstree WD6 3TJ
VAT ID (DIČ)	no VAT ID available
Company No.	05664495 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	3. leden 2006
Accounts	MICRO ENTITY next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	98000 - Residents property management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Springer, Linda Maxine Status: Active Notified: 26/07/2021 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Pap, Lajos Ervin Status: Ceased Notified: 16/10/2019 Ceased: 26/07/2021 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Springer, Linda Maxine Elstree, Herts Status: Active Notified: 22/07/2021 Date of Birth: 10/1965 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Central Court Management (Chigwell) Limited

Quick access

Persons with Significant Control (2)

Officers (1)