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Name	Florimel Court (Gedling) Management Company Limited
Address	Hanborough House, 5 Wallbrook Court, Botley Oxford OX2 0QS
VAT ID	no VAT ID available
Company No.	05477685 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB Prima Director Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04363781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Champion, Peter Andrew Court, Botley, Oxford, Oxfordshire Status: Active Notified: 24/07/2022 Date of Birth: 06/1974 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Michael James Court, Botley, Oxford, Oxfordshire Status: Active Notified: 28/02/2023 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

O'Leary, Anne Marie Abingdon, Oxford, Oxfordshire Status: Active Notified: 01/03/2007 Date of Birth: 01/1975 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, Martin Leslie Gryfe Road, Bridge Of Weir Status: Ceased Notified: 27/05/2006 Ceased: 17/11/2006 Role: Secretary Nationality: British

All Information about:

Florimel Court (Gedling) Management Company Limited

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Persons with Significant Control (1)

Officers (4)