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Name	The Hornbeams (Caversham) Management Company Limited
Address	4 Hornbeam Close Caversham Reading RG4 7DF
VAT ID	no VAT ID available
Company No.	07091188 Show on Companies House
Accounts	micro-entity last accounts made up to 5 April 2023
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

Kukstas, William John Caversham, Reading, Berks, England Status: Active Notified: 10/12/2010 Date of Birth: 08/1963 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Pederoda, Paolo Caversham, Reading, Berks, England Status: Active Notified: 16/07/2019 Date of Birth: 11/1977 Occupation: Assistant Director Role: Director Country of Residence: England Nationality: British

Purslow, Kathryn Sian Caversham, Reading, Berks, England Status: Active Notified: 08/09/2020 Date of Birth: 02/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Swann, Kevin Caversham, Reading, Berks, England Status: Active Notified: 10/12/2010 Date of Birth: 08/1960 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Yalcin, Mehmet Oner Caversham, Reading, England Status: Active Notified: 27/11/2023 Occupation: Software Consultant Role: Director Country of Residence: England Nationality: British

Webster, Catherine Ann Caversham, Reading, England Status: Ceased Notified: 10/12/2010 Ceased: 27/11/2023 Date of Birth: 12/1973 Occupation: Homemaker Role: Director Country of Residence: United Kingdom Nationality: British

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The Hornbeams (Caversham) Management Company Limited

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Officers (6)