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Name	Cumberland Court (Tonbridge) Residents Limited
Address	2 Cumberland Court London Road Tonbridge TN10 3AL
VAT ID	no VAT ID available
Company No.	05426843 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	55900 - Other accommodation
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

Atkinson, John Tonbridge, Kent, England Status: Active Notified: 25/05/2016 Date of Birth: 03/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Buttle, Kevin John Tonbridge, Kent, England Status: Active Notified: 25/05/2016 Date of Birth: 12/1959 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hockey, Janet Tonbridge, Kent, England Status: Active Notified: 03/08/2022 Role: Secretary

Skeet, Debra Tonbridge, Kent, England Status: Active Notified: 03/08/2022 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Cumberland Court (Tonbridge) Residents Limited

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Officers (4)