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Jméno	White Court (Hampstead) Residents Association Limited
Adresa	17 Pennine Parade Pennine Drive London NW2 1NT
VAT ID (DIČ)	no VAT ID available
Company No.	01318178 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Djazaeri, Behzad Status: Active Notified: 31/07/2016 Date of Birth: 07/1949 Nature of Control

Right to appoint and remove directors

Zecevic, Branko Status: Active Notified: 31/07/2016 Date of Birth: 11/1965 Nature of Control

Right to appoint and remove directors

Zecevic, Tamara Status: Active Notified: 31/07/2016 Date of Birth: 04/1970 Nature of Control

Right to appoint and remove directors

Can Koluman, Mustafa Status: Ceased Notified: 31/07/2016 Ceased: 17/02/2021 Date of Birth: 05/1966 Nature of Control

Right to appoint and remove directors

Djazaeri, Behnam Status: Ceased Notified: 31/07/2016 Ceased: 11/04/2020 Date of Birth: 12/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Djazaeri, Behzad Platts Lane, London Status: Active Notified: 31/07/1992 Date of Birth: 07/1949 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Zecevic, Branko Platts Lane, London Status: Active Notified: 26/03/1993 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Serbian

Zecevic, Tamara Platts Lane, London Status: Active Notified: 01/08/2001 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British