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Nom	Farrance Court Management Company Limited
Adresse	34 Monson Road Tunbridge Wells TN1 1LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01239791 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House

Alexandre Boyes Man Ltd, Tunbridge Wells, Kent, England Status: Active Notified: 01/09/2021 Role: Secretary

Green, Susan Anne Tunbridge Wells, Kent, England Status: Active Notified: 13/07/2022 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Stacey, Simon Tunbridge Wells, Kent, England Status: Active Notified: 10/05/2016 Date of Birth: 07/1967 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Theobald, Roger John Tunbridge Wells, Kent, England Status: Active Notified: 13/11/2008 Date of Birth: 12/1947 Occupation: Building Consultant Role: Director Country of Residence: England Nationality: British

Tillman, Wilhel Matha Rajan Tunbridge Wells, Kent, England Status: Active Notified: 20/09/2009 Date of Birth: 01/1955 Occupation: Customes Carer Role: Director Country of Residence: United Kingdom Nationality: British

GB Tw Property Tunbridge Wells, England Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05088434

Aghasi, Banafsheh Tunbridge Wells, England Status: Ceased Notified: 20/04/2018 Ceased: 28/02/2024 Date of Birth: 11/1970 Occupation: Jeweller Role: Director Country of Residence: England Nationality: British

GB Alexandre Boyes Man Ltd Mount Ephraim, Tunbridge Wells, England, TN4 8AU Status: Ceased Notified: 01/09/2021 Ceased: 30/09/2023 Role: Corporate-Secretary Companies House Number: 09873515

Mchugo-Henry, Morgan Tunbridge Wells, England Status: Ceased Notified: 14/03/2016 Ceased: 01/09/2023 Date of Birth: 04/1973 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

Noshirzad, Azita Tunbridge Wells, England Status: Ceased Notified: 29/11/2021 Ceased: 08/03/2024 Date of Birth: 05/1973 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: British

Stedman-Jones, Nicola Jayne Tunbridge Wells, England Status: Ceased Notified: 06/12/2018 Ceased: 05/10/2023 Date of Birth: 07/1979 Occupation: Acoustician / Senior Acoustic Consultant Role: Director Country of Residence: England Nationality: British

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Farrance Court Management Company Limited

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Officers (11)