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Jméno	ASH Court Residents Company Limited
Adresa	8 Ash Court Ashgrove Road Ashford TW15 1NR
VAT ID (DIČ)	no VAT ID available
Company No.	04242888 Show on Companies House
Accounts	dormant last accounts made up to 16. leden 2023
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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Officers (6)

Source: Companies House

Mead, Michael Philip Ash Grove Road, Ashford, Middlesex Status: Active Notified: 28/06/2001 Date of Birth: 09/1961 Occupation: Import Clerk Role: Director Country of Residence: England Nationality: British

Morrison, Stuart Ashgrove Road, Ashford, Middlesex Status: Active Notified: 14/03/2018 Date of Birth: 06/1977 Occupation: Transportation Role: Director Country of Residence: England Nationality: British

Oyortey, Felix Ashford, Middx, United Kingdom Status: Active Notified: 19/09/2007 Date of Birth: 04/1959 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Ghanaian

Richards, Elizabeth June Ashgrove Road, Ashford, Middlesex Status: Active Notified: 28/06/2001 Date of Birth: 01/1962 Occupation: Shop Assistant/head Cashier Role: Director Country of Residence: United Kingdom Nationality: British

Wilstead, Andrew John Ashgrove Road, Ashford, Middlesex Status: Active Notified: 28/06/2001 Date of Birth: 08/1967 Occupation: British Airways Employee Role: Director Country of Residence: England Nationality: British

Wiltshire, June Elizabeth Ashgrove Road, Ashford, Middlesex Status: Active Notified: 28/06/2001 Date of Birth: 05/1957 Occupation: Airline Employee Role: Director Country of Residence: England Nationality: British

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ASH Court Residents Company Limited

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Officers (6)