Všechny informace o:

Jméno	Connaught Gardens Residents Association Limited(THE)
Adresa	Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY
VAT ID (DIČ)	no VAT ID available
Company No.	01962839 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

GB Concept Property Management Secretarial Services Ltd Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY Status: Active Notified: 11/04/2024 Role: Corporate-Secretary Companies House Number: 10133997

Davies, Benjamin Kenneth Kings Mill Lane, Redhill, England Status: Active Notified: 09/11/2011 Date of Birth: 05/1986 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Deacon, Albert Edwin Colin Crawley, West Sussex Status: Active Notified: 05/05/1999 Date of Birth: 05/1955 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Harris, David Crawley, West Sussex, United Kingdom Status: Active Notified: 26/06/2006 Date of Birth: 10/1947 Occupation: Self Employed Property Mainten Role: Director Country of Residence: United Kingdom Nationality: British

Rollinson, Sally Ann Frances Bognor Regis, England Status: Active Notified: 26/06/2006 Date of Birth: 12/1963 Occupation: Homemaker Role: Director Country of Residence: England Nationality: British

Cox, Paul Anthony Warnham, Horsham Status: Ceased Notified: 01/04/1993 Ceased: 11/04/2024 Date of Birth: 03/1955 Occupation: Chartered Surveyor Role: Secretary Country of Residence: England Nationality: British

Všechny informace o:

Connaught Gardens Residents Association Limited(THE)

Quick access

Officers (6)