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Name	Cress Court Management Company Limited
Address	Station House Station Road Otford Sevenoaks TN14 5QY
VAT ID	no VAT ID available
Company No.	05453917 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2023
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 (5)

Source: Companies House

Harvey, Michael Alan Otford, Sevenoaks, England Status: Active Notified: 21/05/2007 Date of Birth: 03/1957 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Nelson, Ryan Otford, Sevenoaks, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sinclair, Yasmin Otford, Sevenoaks, England Status: Active Notified: 15/04/2024 Role: Secretary

Collins, Roger Otford, Sevenoaks, England Status: Ceased Notified: 21/05/2007 Ceased: 02/05/2024 Date of Birth: 01/1948 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Solly, Melvin Otford, Sevenoaks, England Status: Ceased Notified: 25/07/2005 Ceased: 15/04/2024 Date of Birth: 09/1958 Role: Secretary Nationality: British

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Cress Court Management Company Limited

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Officers (5)