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Jméno	Howland Court Residents Association (Hatch END) Limited
Adresa	4 Howland Court, The Avenue Hatch End Pinner HA5 4ET
VAT ID (DIČ)	no VAT ID available
Company No.	00863204 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 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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Persons with Significant Control (2)

Source: Companies House

Ataei Kachooei, Amir Mohammad Status: Active Notified: 30/10/2017 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Allchild, Maurice Bernard Status: Ceased Notified: 11/09/2016 Ceased: 30/10/2017 Date of Birth: 06/1943 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ataei Kachooei, Amir Mohammad Finchley, London, England Status: Active Notified: 15/01/2017 Date of Birth: 07/1982 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Sidhpura, Rajesh Hatch End, Pinner, England Status: Active Notified: 26/08/2018 Date of Birth: 04/1963 Occupation: House Person Role: Director Country of Residence: England Nationality: British

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Howland Court Residents Association (Hatch END) Limited

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Persons with Significant Control (2)

Officers (2)