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Name	Peckham Court Management Company Limited
Address	Flat 5 Peckham Court The Freehold TN12 5AE
VAT ID	no VAT ID available
Company No.	01760463 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
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 (6)

Source: Companies House

Ballantyne, Jane Helen Borough Green, Sevenoaks, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 09/1967 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Hobbs, Steven James The Freehold, East Peckham, Tonbridge, Kent Status: Active Notified: 07/09/2001 Date of Birth: 04/1971 Occupation: Plant Stock Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Simon Jeffrey West Peckham, Nr. Tonbridge, Kent, United Kingdom Status: Active Notified: 23/12/2008 Date of Birth: 07/1965 Occupation: Telecoms Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Christine Gillian East Peckham, Tonbridge, England Status: Active Notified: 02/02/2023 Date of Birth: 12/1961 Occupation: School Admin Role: Director Country of Residence: England Nationality: British

Wilson, Kevin John The Freehold East Peckham, Tonbridge, Kent Status: Active Notified: 01/11/1997 Date of Birth: 11/1960 Occupation: Technical Sales Role: Director Country of Residence: United Kingdom Nationality: British

Wooding, Stephen The Freehold, East Peckham, Tonbridge, Kent Status: Active Notified: 02/07/1999 Date of Birth: 02/1968 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Peckham Court Management Company Limited

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Officers (6)