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Name	Cardrona Court Management Company Limited
Address	5 New Park House Peel Hall Business Village Blackpool FY4 5JX
VAT ID	no VAT ID available
Company No.	00886488 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
Previous Names	Cardrona Court Managment Company Limited
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 (6)

Source: Companies House

Brook, Christopher Paul Blackpool, Lancashire, England Status: Active Notified: 19/11/2021 Role: Secretary

Clark, Margaret Carole Grange-Over-Sands, England Status: Active Notified: 08/04/2022 Date of Birth: 05/1942 Occupation: Natural Health Role: Director Country of Residence: England Nationality: British

Clarke, Mary Veronica Grange-Over-Sands, England Status: Active Notified: 25/09/2020 Date of Birth: 01/1948 Occupation: Sales Agent Role: Director Country of Residence: England Nationality: British

Dodu, Nicola Regina Densua Grange-Over-Sands, England Status: Active Notified: 14/09/2017 Date of Birth: 04/1954 Occupation: Retired Civil Servant Role: Director Country of Residence: England Nationality: British

Morison, Graeme Woodburn Blackpool, Lancashire, England Status: Active Notified: 24/04/2022 Date of Birth: 03/1952 Occupation: Retired Role: Director Country of Residence: France Nationality: British

Roberts, David Alan Barnes Norden, Rochdale, Lancashire, Uk Status: Active Notified: 07/09/2012 Date of Birth: 08/1951 Occupation: Project Manager & Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Cardrona Court Management Company Limited

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Officers (6)