All Information about:

Name	Rawley Court Limited
Address	5-7 Berry Road Newquay Cornwall TR7 1AD
VAT ID	no VAT ID available
Company No.	04912595 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Beesley, Jonathan Michael Sherman Status: Active Notified: 26/09/2016 Date of Birth: 11/1952 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Beesley, Jonathan Michael Sherman Newquay, Cornwall Status: Active Notified: 20/03/2015 Role: Secretary

Beesley, Jonathan Michael Sherman Bushey, Herts, Uk Status: Active Notified: 28/04/2015 Date of Birth: 11/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Trotter, James Dean Newquay, Cornwall Status: Active Notified: 26/09/2008 Date of Birth: 08/1969 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Rawley Court Limited

Quick access

Persons with Significant Control (1)

Officers (3)