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Jméno	Henley Park Court Limited
Adresa	9 Henley Park Court Henley In Arden B95 5FH
VAT ID (DIČ)	no VAT ID available
Company No.	04100779 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
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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Source: Companies House

Elmes, Diane Elizabeth Henley In Arden, England Status: Active Notified: 19/10/2017 Role: Secretary

Elmes, Diane Elizabeth Henley In Arden, Warwickshire, England Status: Active Notified: 19/06/2022 Date of Birth: 10/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Heatly, Deborah Jayne Balerno, Edinburgh, Scotland Status: Active Notified: 15/08/2018 Date of Birth: 11/1964 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

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Henley Park Court Limited

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