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Nom	Aylesford Court (Letchworth) Management Company Limited
Adresse	Unit 1 & 2 Aylesford Court Works Road Letchworth Garden City SG6 1LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07301472 Show on Companies House
Accounts	total-exemption-full last accounts made up to 9 mars 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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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Persons with Significant Control (1)

Source: Companies House

GB Herts & Beds Electronic Services Limited Status: Active Notified: 08/08/2020 Companies House Number: 07205776 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harter, Dominic James Andrew Hatfeild Cressex Business Park, High Wycombe, England Status: Active Notified: 30/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smalley, David James Ben Great Chesterford, United Kingdom Status: Ceased Notified: 19/06/2019 Ceased: 30/04/2025 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Aylesford Court (Letchworth) Management Company Limited

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Persons with Significant Control (1)

Officers (2)