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Name	Kaleidoscope AT Dunstable Management Company Limited
Address	Red Rock House, Oak Business Park Wix Road Beaumont CO16 0AT
VAT ID	no VAT ID available
Company No.	09905488 Show on Companies House
Accounts	dormant last accounts made up to 31 December 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 (6)

Source: Companies House

Jfm Block & Estate Management, Harrow, England Status: Active Notified: 08/02/2020 Role: Secretary

O'Riordan, Louise Beaumont, England Status: Active Notified: 13/05/2019 Date of Birth: 08/1976 Occupation: N/a Role: Director Country of Residence: England Nationality: British

GB Red Rock Estate And Property Management Ltd Wix Road, Beaumont, England, CO16 0AT Status: Active Notified: 16/11/2023 Role: Corporate-Secretary Companies House Number: 06978934

Vincent, Elizabeth Beaumont, England Status: Active Notified: 09/07/2021 Date of Birth: 06/1987 Occupation: Preschool Practitioner Role: Director Country of Residence: England Nationality: British

Ziccardi, William Vito Beaumont, England Status: Active Notified: 15/05/2019 Date of Birth: 03/1988 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Jfm Block & Estate Management Harrow, England Status: Ceased Notified: 08/02/2020 Ceased: 07/11/2023 Role: Corporate-Secretary Companies House Number: OC397894

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Kaleidoscope AT Dunstable Management Company Limited

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Officers (6)