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Jméno	Kensington Court (Management Company) Limited
Adresa	C/O Brays Riverview Court Castle Gate LS22 6LE
VAT ID (DIČ)	no VAT ID available
Company No.	11565825 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 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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Persons with Significant Control (4)

Source: Companies House

Conte, Jill Status: Ceased Notified: 12/05/2019 Ceased: 27/06/2019 Date of Birth: 05/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Denison Till Company Secretaries Limited Status: Ceased Notified: 12/09/2018 Ceased: 27/09/2018 Companies House Number: 06981080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Humphreys, Claire Status: Ceased Notified: 12/05/2019 Ceased: 27/06/2019 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB V&A Homes (Yorkshire) Ltd Status: Ceased Notified: 27/09/2018 Ceased: 27/06/2019 Companies House Number: 10726005 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Officers (2)

Source: Companies House

Martin, Jacqueline Lilian Castle Gate, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 09/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Silver, Robin Jeremy Knaresborough, England Status: Ceased Notified: 28/07/2022 Ceased: 19/12/2023 Date of Birth: 11/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Kensington Court (Management Company) Limited

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Persons with Significant Control (4)

Officers (2)