Všechny informace o:

Jméno	Idenbury Court Maintenance Company Limited
Adresa	Flat 10 Idenbury Court 7 Downs Road Luton LU1 1QW
VAT ID (DIČ)	no VAT ID available
Company No.	00919450 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Crome, Dennis Andrew Status: Active Notified: 09/01/2019 Date of Birth: 09/1942 Nature of Control

Significant influence or control

Healy, Dennis Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2019 Date of Birth: 08/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Crome, Carol Ann Luton, Bedfordshire, England Status: Active Notified: 10/02/2023 Role: Secretary

Crome, Dennis Andrew Luton, Bedfordshire, England Status: Active Notified: 10/02/2023 Date of Birth: 09/1942 Occupation: Photographer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Idenbury Court Maintenance Company Limited

Quick access

Persons with Significant Control (2)

Officers (2)