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Jméno	Avon Court (Netley) Limited
Adresa	Denfords Property Management Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ
VAT ID (DIČ)	no VAT ID available
Company No.	00941541 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
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

Draper, Alan Frederick Netley Abbey, Southampton, England Status: Active Notified: 29/07/2019 Date of Birth: 04/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hatch, Nicolette Netley Abbey, Southampton, Hampshire Status: Active Notified: 27/04/1999 Date of Birth: 08/1946 Occupation: Psychatric Nurse Role: Director Country of Residence: England Nationality: British

O'Rourke, Siobhan Netley Abbey, Southampton, England Status: Active Notified: 13/06/2016 Date of Birth: 06/1955 Occupation: Investment Tecnician Role: Director Country of Residence: England Nationality: British

Phillips, Rachel Emma 73-75 Millbrook Road East, Southampton, Hampshire, England Status: Active Notified: 28/10/2021 Date of Birth: 05/1991 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Avon Court (Netley) Limited

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Officers (4)