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Name	Regency Court Residents Company Limited
Address	20A Victoria Road Altrincham WA15 9AD
VAT ID	no VAT ID available
Company No.	04126350 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 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 (8)

Source: Companies House

Edge Property Management Company Limited, Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 01/11/2021 Role: Secretary Nationality: British

Etherington, Neal Altrincham, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1955 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Loofe, Mandy Altrincham, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 12/1960 Occupation: Legal Secretary Role: Director Country of Residence: England Nationality: British

Morris Roper, Charlotte Mary Gilchrist Altrincham, United Kingdom Status: Active Notified: 27/08/2014 Date of Birth: 04/1951 Occupation: Retail Jeweller Role: Director Country of Residence: England Nationality: British

O'Donnell, Stuart William Altrincham, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Oakland Residential Limited 20 Victoria Road, Hale, Altrincham, United Kingdom, WA15 9AD Status: Active Notified: 01/10/2023 Role: Corporate-Secretary Companies House Number: 04126350

Palin, Elizabeth Anne Altrincham, United Kingdom Status: Active Notified: 17/05/2016 Date of Birth: 08/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Edge Property Management Company Limited Ledson Road, Roundthorn Industrial Estate, Manchester, England, M23 9GP Status: Ceased Notified: 01/11/2021 Ceased: 30/09/2023 Role: Corporate-Secretary Companies House Number: 06708829

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Regency Court Residents Company Limited

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Officers (8)