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Name	Winsford Court Hendon (Management) Limited
Address	C/O Sears Morgan Property Management Ltd Suite A5 Kebbell House Delta Gain Watford WD19 5EF
VAT ID	no VAT ID available
Company No.	08167089 Show on Companies House
Accounts	dormant last accounts made up to 31 July 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

Camissar, Brian Bentzien Delta Gain, Watford, Herts, United Kingdom Status: Active Notified: 03/08/2012 Date of Birth: 02/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lazarus, Sherrill London, England Status: Active Notified: 26/09/2016 Date of Birth: 12/1947 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Marks, David Leonard Delta Gain, Watford, Herts, United Kingdom Status: Active Notified: 01/03/2015 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raivid, Dorothy Delta Gain, Watford, Herts, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 03/1935 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Samuels, Philip 11 Tenterden Grove, Tenterden Grove, London, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 02/1930 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Winsford Court Hendon (Management) Limited

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Officers (5)