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Jméno	Belmont Court Management (Leamington) Limited
Adresa	Flat 4 Belmont Court Park Road Leamington Spa CV32 6LU
VAT ID (DIČ)	no VAT ID available
Company No.	01282247 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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Persons with Significant Control (1)

Source: Companies House

Roughley, Jane Margaret Marie Status: Active Notified: 18/10/2016 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Clarkson, Trevor Leamington Spa, Warwickshire Status: Active Notified: 18/10/1991 Date of Birth: 11/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Lurline Leamington Spa, Warwickshire Status: Active Notified: 18/10/1991 Date of Birth: 01/1959 Occupation: Automotive Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Hole, Richard Park Road, Leamington Spa, Warwickshire Status: Active Notified: 10/10/2002 Date of Birth: 07/1946 Occupation: Customer Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Nathanael Park Road, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 17/08/2018 Date of Birth: 11/1988 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Pettifer, Adrian John Leamington Spa, Warwickshire, England Status: Active Notified: 29/11/2010 Date of Birth: 07/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Roughley, Jane Margaret Marie Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 01/01/2009 Date of Birth: 07/1959 Occupation: Catering Manager Role: Director Country of Residence: England Nationality: British

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Belmont Court Management (Leamington) Limited

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Persons with Significant Control (1)

Officers (6)