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Name	Albury Court Management Company Limited
Address	Victoria House, Suite 1A South Street Farnham GU9 7QU
VAT ID	no VAT ID available
Company No.	01697907 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 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 (7)

Source: Companies House

Adams, John Graham Farnham, Surrey, England Status: Active Notified: 08/02/2019 Date of Birth: 09/1939 Occupation: Migration Agent Role: Director Country of Residence: England Nationality: British

Bowen, Roger John Farnham, Surrey, England Status: Active Notified: 15/11/2010 Date of Birth: 12/1948 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dodd, Alan Farnham, Surrey, England Status: Active Notified: 22/10/2008 Date of Birth: 09/1980 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Edgefield Estates Management (farnham) Limited, South Street, Farnham, Surrey, England Status: Active Notified: 18/04/2016 Role: Secretary

Martin, Jeremy Tobin Wyatt Farnham, Surrey, England Status: Active Notified: 14/11/2006 Date of Birth: 03/1943 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Iona Jane Farnham, Surrey, England Status: Active Notified: 21/03/2014 Date of Birth: 12/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Viduris, Aristeidis Farnham, Surrey, England Status: Active Notified: 13/11/2013 Date of Birth: 11/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Greek

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Albury Court Management Company Limited

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Officers (7)