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Name	Astoria Court Management Limited
Address	45 Limpsfield Road South Croydon CR2 9LA
VAT ID	no VAT ID available
Company No.	04281742 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	81100 - Combined facilities support activities
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Joyce, Michael Charles Status: Active Notified: 16/07/2020 Date of Birth: 07/1958 Nature of Control

Right to appoint and remove directors

Donnellan, Mark Christopher Status: Ceased Notified: 05/09/2016 Ceased: 31/03/2020 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Joyce, Michael Charles Sanderstead, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary

Lad, Rajesh Shantilal Iver Heath Status: Active Notified: 20/06/2002 Date of Birth: 10/1968 Occupation: System Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mohindra, Neraj South Croydon, England Status: Active Notified: 21/11/2019 Date of Birth: 11/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Astoria Court Management Limited

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Persons with Significant Control (2)

Officers (3)