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Nom	Elizabeth Court Management (Reading) Limited
Adresse	21 Josephine Court Southcote Road Reading RG30 2DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01242246 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a. 98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Giles, Andrew Nicholas Status: Active Notified: 01/05/2017 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Barton, Andrew John Reading, Berkshire Status: Active Notified: 04/04/1991 Date of Birth: 09/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Giles, Andrew Nicholas Southcote Road, Reading, Berkshire Status: Active Notified: 04/05/2000 Date of Birth: 07/1960 Occupation: Complaints Technician Role: Director Country of Residence: England Nationality: English

Karunavannan, Yogesh Warren Southcote Road, Reading Status: Active Notified: 01/01/2024 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Karunavannan, Yogesh Warren Southcote Road, Reading Status: Active Notified: 01/01/2024 Role: Secretary

Pearce, Celina Elizabeth Julia Southcote Road, Reading Status: Active Notified: 10/05/2015 Date of Birth: 02/1971 Occupation: Shop Assistant Role: Director Country of Residence: England Nationality: British

Simpson, Heather Ginette Miller Southcote Road, Reading, United Kingdom Status: Active Notified: 03/06/2013 Date of Birth: 02/1958 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: English

Gardiner, Stephen Paul Southcote Road, Reading Status: Ceased Notified: 01/05/2017 Ceased: 01/01/2024 Date of Birth: 06/1957 Occupation: Banking Financial Analyst Role: Director Country of Residence: England Nationality: British

Gilbert, Rosalind Reading, United Kingdom Status: Ceased Notified: 19/03/2013 Ceased: 01/01/2024 Role: Secretary Nationality: British

Gilbert, Rosalind Mary Reading, United Kingdom Status: Ceased Notified: 19/03/2013 Ceased: 01/01/2024 Date of Birth: 01/1943 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Elizabeth Court Management (Reading) Limited

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Persons with Significant Control (1)

Officers (9)