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Name	The OLD Courtyard Management Company Limited
Address	187C Southborough Lane Bromley BR2 8AR
VAT ID	no VAT ID available
Company No.	02751142 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 (5)

Source: Companies House

Baker, Alexis Helen Bromley, Kent Status: Active Notified: 04/12/2017 Date of Birth: 07/1980 Occupation: Hr Mi Analyst Role: Director Country of Residence: England Nationality: British

David James Letting & Property Management Ltd, Bromley, Kent, England Status: Active Notified: 08/09/2012 Role: Secretary

Gomes, Danielle Leah Bromley, Kent Status: Active Notified: 24/11/2022 Date of Birth: 05/1992 Occupation: Identity And Access Management Consultan Role: Director Country of Residence: England Nationality: British

Vaughan, Richard Bromley, Kent, England Status: Active Notified: 19/07/2005 Date of Birth: 06/1970 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British

Munday, Joe Daniel Bromley, England Status: Ceased Notified: 04/11/2019 Ceased: 21/03/2024 Date of Birth: 05/1993 Occupation: Specification Manager Sales Role: Director Country of Residence: England Nationality: British

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The OLD Courtyard Management Company Limited

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Officers (5)