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Name	Stafford Court (Kensington) Management Company Limited
Address	30 Thurloe Street London SW7 2LT
VAT ID	no VAT ID available
Company No.	04211264 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 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
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Officers (8)

Source: Companies House

Cargill, Donald Alexander London, England Status: Active Notified: 20/05/2021 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Chelsea Residential Management Limited Thurloe Street, London, England, SW7 2LT Status: Active Notified: 07/03/2024 Role: Corporate-Secretary Companies House Number: 10505421

Colin, Will London, England Status: Active Notified: 10/10/2018 Date of Birth: 08/1982 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Haddad, Samia London, England Status: Active Notified: 21/07/2021 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Huertas, Maria Dolores Meseguer London, England Status: Active Notified: 17/08/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

O'Connell, Aisling Elizabeth Hoddesdon, England Status: Active Notified: 10/10/2018 Date of Birth: 01/1963 Occupation: Chairwoman Role: Director Country of Residence: United Kingdom Nationality: Irish

Siddiqui, Muneeza Haroon Emirates Abela Catering Co Llc, Dubai, Po Box 1556, United Arab Emirates Status: Active Notified: 19/11/2001 Date of Birth: 10/1982 Occupation: Student Loyola University Chic Role: Director Country of Residence: United Kingdom Nationality: British

Bird, Philip London, England Status: Ceased Notified: 01/08/2022 Ceased: 07/03/2024 Role: Secretary

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Stafford Court (Kensington) Management Company Limited

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Officers (8)