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Jméno	Martin Court Limited
Adresa	Southside Property Management Services Limited 29-31 Leith Hill Orpington BR5 2RS
VAT ID (DIČ)	no VAT ID available
Company No.	04063024 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 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 (5)

Source: Companies House

Down, Barry Terence Birch Grove Lee, London Status: Active Notified: 31/08/2000 Date of Birth: 07/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Matthew Craig Orpington, Kent, England Status: Active Notified: 24/07/2017 Date of Birth: 12/1975 Occupation: Personal Trainer Role: Director Country of Residence: England Nationality: British

Piotrowski, Lukasz London, Uk Status: Active Notified: 28/06/2012 Date of Birth: 06/1984 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: Polish

Sharpe, Paul John Birch Grove, London Status: Active Notified: 12/02/2004 Date of Birth: 08/1980 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Southside Property Management Services Ltd, Orpington, Kent, England Status: Active Notified: 01/09/2015 Role: Secretary

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Martin Court Limited

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Officers (5)