All Information about:

Name	Ambassador Court (High Wycombe) Management Company Limited
Address	Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL
VAT ID	no VAT ID available
Company No.	11524805 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	98000 Residents property management 99999 Dormant Company
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Eves, Beverley Jane Status: Active Notified: 19/07/2022 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Barar, Jagdeep Status: Ceased Notified: 20/08/2018 Ceased: 19/07/2022 Date of Birth: 06/1989 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Eaves Property Management Services Limited, Maidenhead, Berkshire, England Status: Active Notified: 20/08/2018 Role: Secretary

Eves, Beverley Jane Maidenhead, Berkshire, England Status: Active Notified: 19/07/2022 Date of Birth: 12/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Ambassador Court (High Wycombe) Management Company Limited

Quick access

Persons with Significant Control (2)

Officers (2)