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Name	The OLD School House (Matlock Bath) Management Company Limited
Address	The Vaults The Old School House Derby Road Matlock Bath DE4 3PU
VAT ID	no VAT ID available
Company No.	05323609 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

Macgregor Black, Moira Matlock Bath, Derbyshire Status: Active Notified: 20/11/2006 Date of Birth: 07/1950 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Taktak, Samir Warren Road, Kingston, Surrey Status: Active Notified: 20/11/2006 Date of Birth: 03/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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The OLD School House (Matlock Bath) Management Company Limited

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Officers (2)