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Name	ASH Court Management Company (Chingford) Limited
Address	137 Station Road Chingford London E4 6AG
VAT ID	no VAT ID available
Company No.	01118445 Show on Companies House
Company Register Status	active
Incorporation Date	14 June 1973
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 July 2024 last accounts made up to 31 October 2022
Sector (SIC)	98000 - Residents property management
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 (3)

Source: Companies House

Clapham, Shane Aubrey Duff Chingford, London, England Status: Active Notified: 09/07/2022 Role: Secretary

Eperson, William Chingford, London, England Status: Active Notified: 30/03/2006 Date of Birth: 04/1944 Occupation: Self Employed Shipping Executi Role: Director Country of Residence: England Nationality: British

Clapham, Shane Aubrey Duff Chingford, London, England Status: Ceased Notified: 09/07/2022 Ceased: 31/10/2023 Date of Birth: 02/1954 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

All Information about:

ASH Court Management Company (Chingford) Limited

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Officers (3)