All Information about:

Name	Eastbury Court Management Company Limited
Address	Chas R Lowe Ltd 10 Church Hill Road East Barnet EN4 8TB
VAT ID	no VAT ID available
Company No.	01874171 Show on Companies House
Accounts	dormant last accounts made up to 28 February 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dyer, David Greenway Status: Active Notified: 16/06/2016 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Rees, Timothy Charles Status: Active Notified: 12/06/2016 Date of Birth: 03/1945 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dyer, David Greenway East Barnet, Herts, England Status: Active Notified: 07/01/2015 Date of Birth: 02/1964 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Nathan, David Leonard East Barnet, Herts, England Status: Active Notified: 10/05/2020 Role: Secretary

Rees, Timothy Charles New Barnet, Herts, England Status: Active Notified: 12/11/2012 Date of Birth: 03/1945 Occupation: Medical Practitioner Role: Director Country of Residence: England Nationality: British

All Information about:

Eastbury Court Management Company Limited

Quick access

Persons with Significant Control (2)

Officers (3)