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Name	Barford OLD Rectory Management Company Limited
Address	125-131 New Union Street Coventry West Midlands CV1 2NX
VAT ID	no VAT ID available
Company No.	01130993 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (3)

Source: Companies House

Lusty, Alison Joan Coventry, West Midlands Status: Active Notified: 25/11/2010 Date of Birth: 08/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mckeever, Paul Warwick, Warwickshire Status: Active Notified: 29/04/2004 Date of Birth: 05/1974 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Satchwell, David John Coventry, West Midlands Status: Active Notified: 05/06/1997 Date of Birth: 02/1951 Occupation: Chartered Surveyor Role: Secretary Country of Residence: England Nationality: British

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Barford OLD Rectory Management Company Limited

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Officers (3)