All Information about:

Name	Hawthorn Court Management (Sutton) Limited
Address	C/O Jfm Block And Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ
VAT ID	no VAT ID available
Company No.	01137974 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Jfm Block & Estate Management, Harrow, England Status: Active Notified: 31/03/2016 Role: Secretary

Juma, Matthew Harrow, England Status: Active Notified: 05/10/2007 Date of Birth: 02/1982 Occupation: Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Tracey Alexandra Harrow, England Status: Active Notified: 24/05/1996 Date of Birth: 08/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Pickard, Andrew David Harrow, England Status: Active Notified: 17/10/1993 Date of Birth: 08/1965 Occupation: Trainee Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Lupin Harrow, England Status: Active Notified: 05/09/2010 Date of Birth: 04/1975 Occupation: Economist Role: Director Country of Residence: England Nationality: British

Thompson, Jerry Sutton, Surrey Status: Active Notified: 17/06/2009 Date of Birth: 02/1983 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Ethel Shirley 148 Saint James Road, Sutton, Surrey Status: Active Notified: 27/06/2000 Date of Birth: 06/1961 Occupation: Credit Controller Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Richard Anthony Plaistow Road, Dunsfold Status: Ceased Notified: 24/11/1997 Ceased: 16/03/2000 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

All Information about:

Hawthorn Court Management (Sutton) Limited

Quick access

Officers (8)