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Name	Elizabeth Court Residents Association Limited
Address	C/O Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ
VAT ID	no VAT ID available
Company No.	01906482 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 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

John, Anthony Richard Birchington, England Status: Active Notified: 26/10/2003 Date of Birth: 08/1947 Occupation: Retired, Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Lancaster, Valerie Margaret Birchington, England Status: Active Notified: 15/10/2021 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Shirley, Roy Birchington, England Status: Active Notified: 07/10/2016 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Skyrme, Colin Eric Birchington, England Status: Active Notified: 19/09/2014 Date of Birth: 06/1947 Occupation: United Kingdom Role: Director Country of Residence: None Nationality: English

Tibbs, John Maurice Broadstairs, Kent, United Kingdom Status: Active Notified: 01/10/2008 Date of Birth: 01/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Elizabeth Court Residents Association Limited

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Officers (5)