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Name	Carlton Court (Whitstable) Management Company LTD
Address	Let Solutions 70 Oxford Street Whitstable CT5 1DA
VAT ID	no VAT ID available
Company No.	08128835 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Berger, Paul Whitstable, England Status: Active Notified: 02/06/2014 Date of Birth: 02/1969 Occupation: Estate Manager Role: Director Country of Residence: United Kingdom Nationality: British

Caxtons Commercial Limited, Gravesend, Kent, United Kingdom Status: Active Notified: 01/08/2015 Role: Secretary Nationality: British

Limited, Let Solutions Whitstable, England Status: Active Notified: 20/09/2023 Role: Secretary

GB Caxtons Commercial Limited Windmilll Street, Gravesend, United Kingdom, DA12 1BG Status: Ceased Notified: 01/08/2015 Ceased: 19/09/2023 Role: Corporate-Secretary Companies House Number: 02492795

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Carlton Court (Whitstable) Management Company LTD

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Officers (4)