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Name	Medina Court Residents Company Limited
Address	Flat 10 Marine Parade West LEE-On-The-Solent PO13 9NH
VAT ID	no VAT ID available
Company No.	01229298 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
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

Banfield, Geraldine Clare Lee-On-The-Solent, Hampshire Status: Active Notified: 20/09/2019 Role: Secretary

Banfield, Paul Bracknell, Berks, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crook, Charlotte Lee On Solent, Hants, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Millard, Alan Marine Parade West, Lee On Solent, Hants, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Medina Court Residents Company Limited

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Officers (4)