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Jméno	29/31 Courtfield Road Management CO. Limited
Adresa	North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury SY1 3BF
VAT ID (DIČ)	no VAT ID available
Company No.	01799131 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
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 (6)

Source: Companies House

Boro Bozkurt, Idiz Shrewsbury, Shropshire, England Status: Active Notified: 26/02/2020 Date of Birth: 11/1968 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: Turkish

Bozkurt, Mehmet Kerim Shrewsbury, Shropshire, England Status: Active Notified: 24/09/2018 Date of Birth: 07/1963 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Turkish

Burnett, Charles David London, England Status: Active Notified: 20/05/2016 Date of Birth: 05/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

Cosec Management Services Limited, Battlefield Enterprise, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 29/05/2020 Role: Secretary

Tollemache, Juliet Elsie 29 Courtfield Road, London Status: Active Notified: 30/10/2006 Date of Birth: 06/1974 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Sant, Anthony South Kensington, London, United Kingdom Status: Ceased Notified: 04/09/2014 Ceased: 08/03/2024 Date of Birth: 08/1962 Occupation: Civil Servant (medical Devices) Role: Director Country of Residence: United Kingdom Nationality: British

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29/31 Courtfield Road Management CO. Limited

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Officers (6)