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Name	Kingscourt (Birmingham) Management Company Limited
Address	C/O Moonstone Block Management Limited Ground Floor, Westpoint Hermitage Road Birmingham B15 3US
VAT ID	no VAT ID available
Company No.	02392487 Show on Companies House
Accounts	dormant 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 (11)

Source: Companies House

Booth, Sarah Elizabeth Birmingham, England Status: Active Notified: 22/12/2021 Date of Birth: 12/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cane, Simon Birmingham, England Status: Active Notified: 22/12/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Ian Malcolm Edgbaston, Birmingham, West Midlands, England Status: Active Notified: 22/12/2021 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mcfadden, Mark Andrew Hermitage Road, Birmingham, England Status: Active Notified: 06/10/2022 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British

Mcfaden, Mark Andrew Edgbaston, Birmingham, West Midlands, England Status: Active Notified: 06/10/2022 Date of Birth: 11/1992 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British

GB Moonstone Block Management Limited Hermitage Road, Birmingham, England, B15 3US Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 13792393

Pennycuick Collins Limited, Birmingham, England Status: Active Notified: 24/09/2022 Role: Secretary

Brenchley, Simon Antony Edgbaston, Birmingham, England Status: Ceased Notified: 19/01/2023 Ceased: 01/09/2023 Date of Birth: 05/1974 Occupation: Agricultural Engineer Role: Director Country of Residence: England Nationality: British

Brittain, Helen Ruth Edgbaston, Birmingham, England Status: Ceased Notified: 22/12/2021 Ceased: 01/08/2023 Date of Birth: 05/1977 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

GB Pennycuick Collins Limited Hagley Road, Birmingham, England, B16 8PE Status: Ceased Notified: 24/09/2022 Ceased: 01/09/2023 Role: Corporate-Secretary Companies House Number: 07676004

Smith, Richard Jeffrey Edgbaston, Birmingham, England Status: Ceased Notified: 22/12/2021 Ceased: 30/09/2023 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kingscourt (Birmingham) Management Company Limited

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Officers (11)