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Name	Hurlingham Court Mansions Management Limited
Address	26 Barnaby Mead Barnaby Mead Gillingham SP8 4AL
VAT ID	no VAT ID available
Company No.	01614711 Show on Companies House
Accounts	total-exemption-full 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 (5)

Source: Companies House

Beattie, Esna-Anre Gillingham, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 04/1996 Occupation: Auditor Role: Director Country of Residence: England Nationality: South African

Fantoni, Olivia Gillingham, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 02/1997 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Kirk, Chris Gillingham, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 04/1961 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Venters, Ian Gillingham, United Kingdom Status: Active Notified: 25/11/2019 Role: Secretary

Venters, Ian Alexander Lancaster Gillingham, United Kingdom Status: Active Notified: 10/07/2013 Date of Birth: 06/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Hurlingham Court Mansions Management Limited

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Officers (5)