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Jméno	Longacres Hatfield Road (Residents) Limited
Adresa	Georgian House 194 Station Road Edgware HA8 7AT
VAT ID (DIČ)	no VAT ID available
Company No.	03466760 Show on Companies House
Accounts	micro-entity last accounts made up to 24. prosinec 2022
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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Source: Companies House

Benjamin Stevens Block Management, Edgware, England Status: Active Notified: 16/02/2023 Role: Secretary

Forde, Donna St. Albans, England Status: Active Notified: 12/11/2019 Date of Birth: 12/1974 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Free, Sebastian Joseph St. Albans, Herts, England Status: Active Notified: 09/01/2018 Date of Birth: 01/1987 Occupation: Digital Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Reibscheid, Michael Edward St Albans, Hertfordshire Status: Active Notified: 08/11/2006 Date of Birth: 11/1970 Occupation: It Role: Director Country of Residence: United Kingdom Nationality: British

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Longacres Hatfield Road (Residents) Limited

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Officers (4)