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Nom	Seychelle Court Management Company Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01135810 Show on Companies House
Statut de Société	actif
Fondé	24 septembre 1973
Accounts	MICRO ENTITY next accounts due by 25 décembre 2024 last accounts made up to 25 mars 2023
Activité (Code NAF)	98000 - Residents property management
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 (8)

Source: Companies House

Birt, Elizabeth Ann 24 Foxgrove Road, Beckenham, Kent Status: Active Notified: 25/06/1997 Date of Birth: 06/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hml Company Secretarial Services Ltd, Richmond, Surrey, United Kingdom Status: Active Notified: 17/06/2013 Role: Secretary

Molyneux, Paul Frederick 24 Foxgrove Road, Beckenham, Kent Status: Active Notified: 23/03/2007 Date of Birth: 10/1953 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Norman, Brenda Beckenham, Kent, United Kingdom Status: Active Notified: 12/08/2010 Date of Birth: 06/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Leary, Deana Croydon, Surrey Status: Active Notified: 09/11/2022 Date of Birth: 06/1966 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Rice, Nicholas Graham Croydon, Surrey Status: Active Notified: 25/10/2019 Date of Birth: 09/1979 Occupation: Operational Due Diligence Role: Director Country of Residence: United Kingdom Nationality: British

Truslow, Robert Mark Beckenham, Kent, United Kingdom Status: Active Notified: 26/08/2014 Date of Birth: 11/1968 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Sheehan, Philip James 24 Foxgrove Road, Beckenham Status: Ceased Notified: 07/11/1998 Ceased: 30/11/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Seychelle Court Management Company Limited

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Officers (8)