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Nom	Courtyard Management Company Limited(THE)
Adresse	Eccleshill Bradford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01727811 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68310 - Agences immobilières
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Reynolds, Sarah Status: Active Notified: 07/06/2023 Date of Birth: 04/1974 Nature of Control

Significant influence or control

Stone, Tarquin Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2023 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Kitson, Claire Louise Eccleshill, Bradford, West Yorkshire, United Kingdom Status: Active Notified: 22/04/2010 Date of Birth: 07/1983 Occupation: Intelligence Clerk Role: Director Country of Residence: England Nationality: British

Knowles, Ann Denise Bradford, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 04/1961 Occupation: Carer Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Sarah Louise Eccleshill, Bradford, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 04/1974 Occupation: Exercise Teacher Role: Director Country of Residence: England Nationality: British

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Courtyard Management Company Limited(THE)

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Persons with Significant Control (2)

Officers (3)