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Jméno	Grosvenor Court Residents Association (Guildford) Limited
Adresa	8 Stanhope Gate Camberley GU15 3DW
VAT ID (DIČ)	no VAT ID available
Company No.	02164070 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 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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Officers (6)

Source: Companies House

Hennessy, Victoria Camberley, England Status: Active Notified: 04/09/2023 Occupation: Mental Health Social Worker Role: Director Country of Residence: England Nationality: British

GB Sennen Property Management Limited Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 01/04/2018 Role: Corporate-Secretary Companies House Number: 09764014

Sennen Property Management Limited, Camberley, England Status: Active Notified: 01/04/2018 Role: Secretary

Thorpe, Rex Barry Camberley, England Status: Active Notified: 01/09/2005 Date of Birth: 09/1956 Occupation: Prosfessor At University Of Su Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Rex Barry, Prof Camberley, England Status: Active Notified: 01/09/2005 Occupation: Prosfessor At University Of Su Role: Director Country of Residence: United Kingdom Nationality: British

Umanesan, Ganesan Camberley, England Status: Active Notified: 11/12/2016 Date of Birth: 07/1971 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

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Grosvenor Court Residents Association (Guildford) Limited

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Officers (6)