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Name	Sheldon Court Management (Guildford) Limited
Address	The Rectory Castle Carrock Brampton CA8 9LZ
VAT ID	no VAT ID available
Company No.	00990047 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2023
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 (6)

Source: Companies House

GB Castle Eden Property Management Ltd The Rectory, Castle Carrock, Brampton, United Kingdom, CA8 9LZ Status: Active Notified: 13/07/2023 Role: Corporate-Secretary Companies House Number: 10177715

Papa, Andrew David Brampton, United Kingdom Status: Active Notified: 06/05/2024 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, David James Brampton, United Kingdom Status: Ceased Notified: 21/04/2023 Ceased: 24/04/2024 Date of Birth: 05/1963 Occupation: Timber Supplies Operative Role: Director Country of Residence: England Nationality: British

Kennedy, Alexander James Lower Edgeborough Road, Guildford, England Status: Ceased Notified: 21/04/2023 Ceased: 18/03/2024 Date of Birth: 07/1973 Occupation: Solution Architect Role: Director Country of Residence: England Nationality: British

Melbourne, Veronica Margaret Lower Edgeborough Road, Guildford, England Status: Ceased Notified: 21/04/2016 Ceased: 19/03/2024 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Peters, Judith Mary Lower Edgeborough Road, Guildford Status: Ceased Notified: 24/04/2003 Ceased: 24/04/2024 Date of Birth: 04/1955 Occupation: Technician Role: Director Country of Residence: United Kingdom Nationality: British

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Sheldon Court Management (Guildford) Limited

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Officers (6)