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Jméno	Chaddesley Court Management (Coventry) Limited
Adresa	29 Warwick Row Coventry CV1 1DY
VAT ID (DIČ)	no VAT ID available
Company No.	00774693 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Flynn, Philomena Marie Status: Active Notified: 25/07/2019 Date of Birth: 08/1943 Nature of Control

Significant influence or control

Orberson, Thelma Wendy Status: Active Notified: 25/07/2019 Date of Birth: 07/1943 Nature of Control

Significant influence or control

Jarvis, David Malcolm Status: Ceased Notified: 01/03/2018 Ceased: 18/11/2019 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Kimpton, David Status: Ceased Notified: 22/08/2016 Ceased: 08/03/2018 Date of Birth: 06/1941 Nature of Control

Significant influence or control

Patton, John Robert Status: Ceased Notified: 25/07/2019 Ceased: 24/11/2020 Date of Birth: 03/1941 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Flynn, Philomena Marie Coventry, West Midlands, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 08/1943 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: Irish

Leftwich, Clive Adrian Coventry, England Status: Active Notified: 13/09/2021 Date of Birth: 09/1968 Occupation: Detective Constable Role: Director Country of Residence: England Nationality: English

Orberson, Thelma Wendy Coventry, West Midlands, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 07/1943 Occupation: Retired Local Government Officer Role: Director Country of Residence: United Kingdom Nationality: British