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Name	Hanscombe Court (Hertford) Management Company Limited
Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
VAT ID	no VAT ID available
Company No.	02076783 Show on Companies House
Accounts	micro-entity 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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Source: Companies House

Gem Estate Management Limited, Letchworth Garden City, Herts, United Kingdom Status: Active Notified: 30/09/2013 Role: Secretary Nationality: British

Lincoln, Barry Neville Bromley, England Status: Active Notified: 08/06/2022 Date of Birth: 10/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

GB Prime Management (ps) Limited 29/31 Elmfield Road, Bromley, England, BR1 1LT Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 08226965

Coates, Jennifer Bourne End, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 01/09/2022 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: English

GB Gem Estate Management Limited 1 Dunhams Lane, Letchworth Garden City, United Kingdom, SG6 1GL Status: Ceased Notified: 30/09/2013 Ceased: 31/03/2024 Role: Corporate-Secretary Companies House Number: 03806980

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Hanscombe Court (Hertford) Management Company Limited

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Officers (5)