| Name |
Colborne Court Residents Management Company Limited |
| Address |
C/O Andrew Purnell & Co Rear Office, 38 Lambton Road
Raynes Park
London
SW20 0LP
|
|
VAT ID |
no VAT ID available |
| Company No. |
 05713105 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 December 2022
|
| Sector (SIC) | 98000 Residents property management
|
| Company Register Status | active
|
| Previous Names | Victory Court Residents Management Company Limited |
KYC Check
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |