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Name	Spencer Park Flats Coventry (Management) Limited
Address	Flat 5 10E Spencer Road Earlsdon Coventry CV5 6PA
VAT ID	no VAT ID available
Company No.	01964988 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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 (7)

Source: Companies House

Campton, Debra Welford On Avon, Stratford-Upon-Avon, England Status: Active Notified: 04/05/2021 Role: Secretary

Campton, Debra Earlsdon, Coventry, West Midlands, Uk Status: Active Notified: 02/11/2011 Date of Birth: 10/1963 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: English

Clarke, Jonathan Charles Spencer Road Earlsdon, Coventry, West Midlands Status: Active Notified: 20/01/2002 Date of Birth: 07/1961 Occupation: Sailmaker Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Carl Labh Bourton, Rugby, England Status: Active Notified: 07/01/2021 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Labh Keiron Coventry, England Status: Active Notified: 07/01/2021 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gill, Labh Singh 10 Spencer Road Earlsdon, Coventry Status: Active Notified: 22/02/2006 Date of Birth: 04/1930 Occupation: Property Owner Role: Director Country of Residence: United Kingdom Nationality: Indian

Narayanan, Vishnu Earsldon, Coventry, England Status: Active Notified: 22/03/2021 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Spencer Park Flats Coventry (Management) Limited

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Officers (7)