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Nom	Court Cecil Limited
Adresse	34 Monson Road Monson Road Tunbridge Wells TN1 1LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13438968 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2023
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 (8)

Source: Companies House

Brain, Douglas Crowborough, East Sussex, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 01/1983 Occupation: Humanitarian Role: Director Country of Residence: United Kingdom Nationality: British

Ingrouille, Rebecca Alicia Tn4 8au, Tunbridge Wells, England Status: Active Notified: 28/10/2021 Date of Birth: 10/1994 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Mcallister, Maria Tunbridge Wells, England Status: Active Notified: 18/04/2024 Occupation: Retired Role: Director Country of Residence: Australia Nationality: British

Truett, Jonathan Charles Tunbridge Wells, England Status: Active Notified: 28/10/2021 Date of Birth: 11/1976 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Turner, Alison Tunbridge Wells, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 07/1965 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

GB Tw Block Management Tunbridge Wells, England Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 12629411

Meredith, Daniel Tunbridge Wells, United Kingdom Status: Ceased Notified: 04/06/2021 Ceased: 25/08/2023 Date of Birth: 10/1989 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Salmon, Joseph William Tunbridge Wells, United Kingdom Status: Ceased Notified: 04/06/2021 Ceased: 15/04/2024 Date of Birth: 02/1990 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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Court Cecil Limited

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Officers (8)