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Jméno	Valley Court (Stockport) Residents' Association Limited
Adresa	9 Valley Court Craig Road Stockport SK4 2AW
VAT ID (DIČ)	no VAT ID available
Company No.	01404175 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 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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Officers (5)

Source: Companies House

Garrett, Anthony John Martin Ellesmere, Shropshire, United Kingdom Status: Active Notified: 11/11/2005 Date of Birth: 05/1957 Occupation: Technical Editor Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Meric Stockport, England Status: Active Notified: 31/03/1992 Date of Birth: 07/1955 Occupation: Information Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mahmud, Sadique Stockport, Cheshire, England Status: Active Notified: 01/04/2013 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Parkinson, Robert Manchester, England Status: Active Notified: 27/05/2015 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roxburgh, Andrew Campbell Stockport, Cheshire, England Status: Active Notified: 28/02/1999 Date of Birth: 04/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Valley Court (Stockport) Residents' Association Limited

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Officers (5)