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Jméno	Holly Bank Court Management (Liverpool) Limited
Adresa	C/O North West Housing Services Ltd, 19 Devonshire Road Princes Park L8 3TX
VAT ID (DIČ)	no VAT ID available
Company No.	04578420 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 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

Boyars, Mirrel Ltd, 19 Devonshire Road, Princes Park, Liverpool Status: Active Notified: 13/05/2005 Date of Birth: 02/1929 Occupation: Retired Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Foynes, Joan Margaret Ltd, 19 Devonshire Road, Princes Park, Liverpool Status: Active Notified: 27/02/2005 Date of Birth: 06/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Foynes, Sean Ltd, 19 Devonshire Road, Princes Park, Liverpool Status: Active Notified: 22/01/2019 Role: Secretary

Mckenna, Derek James Ltd, 19 Devonshire Road, Princes Park, Liverpool Status: Active Notified: 22/01/2019 Date of Birth: 02/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Snyder, Evalyn Ltd, 19 Devonshire Road, Princes Park, Liverpool Status: Active Notified: 16/01/2017 Date of Birth: 05/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Holly Bank Court Management (Liverpool) Limited

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Officers (5)