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Name	Palisade Close Management Company Limited
Address	C/O Bright Willis 1323 Stratford Road Hall Green Birmingham B28 9HH
VAT ID	no VAT ID available
Company No.	10976718 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
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 (4)

Source: Companies House

Edwards, Lauren Anne Hall Green, Birmingham, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 04/1988 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Freedman, Alan Hall Green, Birmingham, United Kingdom Status: Active Notified: 22/09/2017 Role: Secretary

Handley, Stephen John Hall Green, Birmingham, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 08/1980 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Rogers, Jenna Hall Green, Birmingham, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 08/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Palisade Close Management Company Limited

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Officers (4)