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Jméno	Longham Copse (Bearsted) Management Company Limited
Adresa	C/O Honeydell Block Management Ltd Maidstone House King Street Maidstone ME15 6JQ
VAT ID (DIČ)	no VAT ID available
Company No.	01602993 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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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Source: Companies House

GB Honeydell Block Management Ltd Maidstone House, King Street, Maidstone, United Kingdom, ME15 6JQ Status: Active Notified: 01/01/2024 Role: Corporate-Secretary Companies House Number: 13676599

Jones, Keith Stanley Weavering, Maidstone, Kent, England Status: Active Notified: 01/10/2007 Date of Birth: 08/1949 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Colin John Lovehurst Lane, Staplehurst, Kent Status: Active Notified: 09/01/2002 Date of Birth: 10/1951 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Keith Stanley Weavering, Maidstone, England Status: Ceased Notified: 09/01/2002 Ceased: 31/12/2023 Date of Birth: 08/1949 Occupation: Landlord Role: Secretary Country of Residence: United Kingdom Nationality: British

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Longham Copse (Bearsted) Management Company Limited

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