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Name	Douglas Court (Fleet) Limited
Address	4 Douglas Court Fleet Road Fleet GU51 4QQ
VAT ID	no VAT ID available
Company No.	05521443 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	81100 - Combined facilities support activities
Company Register Status	active
Previous Names	Douglas Court (Fleet) Residents Management Company Limited
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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Persons with Significant Control (1)

Source: Companies House

Weather-Kilian, Alison Paula Status: Active Notified: 01/08/2016 Date of Birth: 03/1959 Nature of Control

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Officers (3)

Source: Companies House

Gill, Nicholas Gavin Fleet, Hampshire Status: Active Notified: 31/01/2009 Date of Birth: 10/1968 Occupation: Health & Saftey Role: Director Country of Residence: United Kingdom Nationality: British

Weather-Kilian, Alison Paula Hook, Hampshire Status: Active Notified: 06/02/2006 Date of Birth: 03/1959 Occupation: Senior Insolvency Manager Role: Director Country of Residence: England Nationality: English

Weather-Kilian, Alison Paula Lower Earley, Reading, England Status: Active Notified: 20/04/2007 Date of Birth: 03/1959 Occupation: Senior Insolvency Manager Role: Secretary Country of Residence: England Nationality: English

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Douglas Court (Fleet) Limited

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Persons with Significant Control (1)

Officers (3)