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Jméno	Kingsleigh Court Management Company (Stockport) Limited
Adresa	Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE
VAT ID (DIČ)	no VAT ID available
Company No.	01294755 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 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 (4)

Source: Companies House

Broadhurst, Philip Marple, Stockport, England Status: Active Notified: 12/06/2019 Date of Birth: 11/1983 Occupation: Nhs/healthcare Role: Director Country of Residence: England Nationality: British

Dempster Management Services Ltd, Marple, Stockport, England Status: Active Notified: 30/11/2022 Role: Secretary

Rowlands, David Marple, Stockport, England Status: Active Notified: 30/09/2015 Date of Birth: 04/1986 Occupation: Senior Paralegal Role: Director Country of Residence: United Kingdom Nationality: British

Summerfield, Anne Philippa Marple, Stockport, England Status: Active Notified: 11/07/2006 Date of Birth: 10/1962 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Kingsleigh Court Management Company (Stockport) Limited

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Officers (4)