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Name	Caswell BAY Court Management Company Limited
Address	C/O Rj Chartered Surveyors Ethos Kings Road Swansea SA1 8AS
VAT ID	no VAT ID available
Company No.	02518667 Show on Companies House
Company Register Status	active
Incorporation Date	5 July 1990
Accounts	TOTAL EXEMPTION FULL next accounts due by 25 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	98000 - Residents property management
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

Carpenter, David Kings Road, Swansea, Wales Status: Active Notified: 09/10/2005 Date of Birth: 08/1945 Occupation: Chartered Patent Attorney Role: Director Country of Residence: United Kingdom Nationality: British

Cronin, Jim Kings Road, Swansea, Wales Status: Active Notified: 03/02/2012 Date of Birth: 01/1939 Occupation: Retired Steel Company Executive Role: Director Country of Residence: Wales Nationality: British

Evans, Keith Kings Road, Swansea, Wales Status: Active Notified: 17/11/2018 Date of Birth: 08/1954 Occupation: Chatered Accountant Role: Director Country of Residence: England Nationality: British

Hughes, Rita Jean Carol Kings Road, Swansea, Wales Status: Active Notified: 15/11/2013 Date of Birth: 07/1953 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Owen, Martin Harvey Kings Road, Swansea, Wales Status: Active Notified: 19/11/2016 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Caswell BAY Court Management Company Limited

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Officers (5)