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Name	Barley Court Residents Management Company Limited
Address	Chequers House 162 High Street Stevenage SG1 3LL
VAT ID	no VAT ID available
Company No.	04975953 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	98000 Residents property management
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Achilles, Nicholas Cheshunt, Herts, United Kingdom Status: Active Notified: 27/02/2004 Date of Birth: 01/1967 Occupation: Motor Technician Role: Director Country of Residence: United Kingdom Nationality: British

B3 Living, Hoddesdon, Hertfordshire, England Status: Active Notified: 01/10/2009 Role: Director

Donegan, Thomas Gerard Cheshunt, Waltham Cross, Hertfordshire, England Status: Active Notified: 16/09/2014 Date of Birth: 07/1956 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Irish

Red Brick Company Secretaries Limited, Stevenage, Hertfordshire, England Status: Active Notified: 22/08/2018 Role: Secretary

Robbins, Alan John Cheshunt, Herts, United Kingdom Status: Active Notified: 03/12/2003 Date of Birth: 11/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Wickens, Laura Cheshunt, Waltham Cross, Hertfordshire, England Status: Active Notified: 01/10/2009 Date of Birth: 01/1978 Occupation: Entertainer Role: Director Country of Residence: United Kingdom Nationality: British

Willmott, Louise Rachel Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 01/11/2009 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Barley Court Residents Management Company Limited

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Officers (7)