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Name	Hazel Court Management Company (Drage Street) Limited
Address	76 Hazel Court Drage Street Derby DE1 3RW
VAT ID	no VAT ID available
Company No.	05474519 Show on Companies House
Accounts	dormant 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 (3)

Source: Companies House

Rideout, Timothy Stephen James Reepham, Lincoln Status: Active Notified: 21/07/2011 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Shepperson, Michael John Derby, England Status: Active Notified: 27/04/2009 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shepperson, Nicola Jane Derby, Derbyshire, United Kingdom Status: Active Notified: 05/07/2011 Role: Secretary Nationality: British

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Hazel Court Management Company (Drage Street) Limited

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Officers (3)