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Name	Waverley Farm Court Management LTD
Address	2 Waverley Farm Court Furge Lane Henstridge Templecombe BA8 0RS
VAT ID	no VAT ID available
Company No.	12460764 Show on Companies House
Accounts	micro-entity last accounts made up to 23 February 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Persons with Significant Control (1)

Source: Companies House

Boxer, Richard Blainey Status: Ceased Notified: 13/02/2020 Ceased: 20/01/2022 Date of Birth: 02/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hart, Julia Kathleen Henstridge, Templecombe, England Status: Active Notified: 16/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Michael Henstridge, Templecombe, England Status: Active Notified: 19/10/2023 Role: Secretary

Davidson-Dove, Michaela Jane Furge Lane, Henstridge, England Status: Ceased Notified: 04/08/2022 Ceased: 12/01/2024 Date of Birth: 09/1971 Occupation: Nhs Supervisor Role: Director Country of Residence: England Nationality: British

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Waverley Farm Court Management LTD

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Persons with Significant Control (1)

Officers (3)