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Jméno	Ingoldmells Court Management Company Limited
Adresa	Unit 5 Leafield Way Corsham SN13 9SW
VAT ID (DIČ)	no VAT ID available
Company No.	08575526 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	19. červen 2013
Accounts	DORMANT next accounts due by 31. březen 2024 last accounts made up to 30. červen 2022
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 (4)

Source: Companies House

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GB Robert Hart And City Trustees Limited As Trustees Of The City Private Pension Scheme (Mhpp015- Robert Hart) Status: Active Notified: 19/07/2017 Companies House Number: 03143448 Nature of Control

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Larvin, Darren Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2017 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hart, Robert James Morrill 39 West Cliff Road, Bournemouth, England Status: Active Notified: 13/09/2017 Date of Birth: 10/1937 Occupation: Retired Chartered Accountant Role: Director Country of Residence: England Nationality: British

Waite, Matthew Connor Thame, England Status: Active Notified: 23/07/2021 Date of Birth: 06/1995 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

White, Samuel Edinburgh Way, Corsham, Wiltshire, United Kingdom Status: Active Notified: 16/03/2018 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zieleniewski, Nicholas Paul Leszek Corsham, Wiltshire, England Status: Active Notified: 23/07/2021 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ingoldmells Court Management Company Limited

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Persons with Significant Control (4)

Officers (4)