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Name	Summerhill Court Association (ST. Albans) Limited
Address	Saxon House 6A St. Andrew Street Hertford SG14 1JA
VAT ID	no VAT ID available
Company No.	02328594 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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 (4)

Source: Companies House

Andreoni, Lorenzo Conforti Hertford, Hertfordshire, England Status: Active Notified: 11/10/2022 Date of Birth: 03/1976 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Coffin, Claire Frances Stanstead Abbotts, Hertfordshire, England Status: Active Notified: 30/07/2007 Date of Birth: 09/1978 Occupation: Pr Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Management Secretaries Limited, Hertford, England Status: Active Notified: 01/07/2015 Role: Secretary Nationality: British

Minall, Daniel John Hertford, Hertfordshire, England Status: Active Notified: 11/10/2022 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Summerhill Court Association (ST. Albans) Limited

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Officers (4)