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Jméno	Chatsworth Court Management Company (ST. Albans) Limited
Adresa	Chequers House 162 High Street Stevenage SG1 3LL
VAT ID (DIČ)	no VAT ID available
Company No.	02279465 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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Officers (4)

Source: Companies House

Eacope, David Stevenage, Hertfordshire, England Status: Active Notified: 19/04/2001 Date of Birth: 12/1963 Occupation: It Tech Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Andrew Philip Stevenage, Hertfordshire, England Status: Active Notified: 09/03/2017 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Red Brick Company Secretaries Limited, Stevenage, Hertfordshire, England Status: Active Notified: 14/01/2023 Role: Secretary

Rutty, Richard Stevenage, Hertfordshire, England Status: Active Notified: 24/10/2019 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Chatsworth Court Management Company (ST. Albans) Limited

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Officers (4)