All Information about:

Name	Court Laurels Management Limited
Address	11 Queensway Queensway 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	06835001 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

GB Crayfern Homes Limited Status: Active Notified: 27/06/2019 Companies House Number: 02703219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Wawman, Kevin Anthony Whiteley, Fareham, England Status: Active Notified: 11/07/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Godkin, Kieran Whiteley, Fareham Status: Ceased Notified: 05/11/2010 Ceased: 15/04/2024 Role: Secretary Nationality: British

Page, Lewis James Whiteley, Fareham, England Status: Ceased Notified: 11/07/2019 Ceased: 27/10/2023 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Court Laurels Management Limited

Quick access

Persons with Significant Control (1)

Officers (3)