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Name	Haxby Court (Cardiff) Management Company Limited
Address	Llwyn Celyn Llwyn Celyn Lane Llanover Abergavenny NP7 9ES
VAT ID	no VAT ID available
Company No.	05632125 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 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 (5)

Source: Companies House

Bowker, Alwen Elisabeth Llanover, Abergavenny, Wales Status: Active Notified: 22/11/2005 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Fernandez Rodriguez, Sofia Cardiff, Wales Status: Active Notified: 21/05/2019 Date of Birth: 06/1977 Occupation: Pharmacist Role: Director Country of Residence: Wales Nationality: Spanish

Fernandez Rodriguez, Sofia Llanover, Abergavenny, Wales Status: Active Notified: 13/03/2024 Role: Secretary

Gatheridge, Robert Stephen Felbridge Close, Cardiff, South Glamorgan Status: Active Notified: 22/11/2005 Date of Birth: 10/1954 Occupation: Railway Manager Role: Director Country of Residence: Wales Nationality: British

Bowker, Alwen Elisabeth Cheltenham, United Kingdom Status: Ceased Notified: 22/11/2005 Ceased: 13/03/2024 Date of Birth: 09/1950 Occupation: Computer Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

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Haxby Court (Cardiff) Management Company Limited

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Officers (5)