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Nom	Penny Court Flats Limited
Adresse	Egale 1 80 St Albans Road Watford WD17 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08581141 Show on Companies House
Statut de Société	actif
Fondé	24 juin 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (6)

Source: Companies House

Adam, Barbara Anne Watford, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 01/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Elsmore-Cary, Nicola Ann Watford, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 10/1975 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Naylor, Stuart John Westland Road, Watford, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 12/1979 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Lisianne Tracy Watford, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newman, Philip Watford, Herts, United Kingdom Status: Active Notified: 08/06/2023 Date of Birth: 08/1959 Occupation: Retired Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Mary Frances Bushey, United Kingdom Status: Active Notified: 24/06/2013 Date of Birth: 06/1944 Occupation: Medical Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Penny Court Flats Limited

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Officers (6)