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Name	Brockton Court Management Limited
Address	No 4 Brockton Court Field Lane Appleton Warrington WA4 5JR
VAT ID	no VAT ID available
Company No.	01274129 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 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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Persons with Significant Control (2)

Source: Companies House

Buckley, Barbara Ann Status: Active Notified: 06/04/2016 Date of Birth: 06/1951 Nature of Control

Significant influence or control

Buckley, Frank Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Buckley, Barbara Ann Field Lane Appleton, Warrington, England Status: Active Notified: 02/12/2013 Role: Secretary

Buckley, Frank Field Lane Appleton, Warrington, Cheshire Status: Active Notified: 31/12/1991 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Brockton Court Management Limited

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Persons with Significant Control (2)

Officers (2)