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Jméno	Wordsworth Court Residents Association (Hatfield) Limited
Adresa	Georgian House 194 Station Road Edgware HA8 7AT
VAT ID (DIČ)	no VAT ID available
Company No.	01512214 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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 (4)

Source: Companies House

Benjamin Stevens Block Management, Edgware, England Status: Active Notified: 17/02/2023 Role: Secretary

Kitchener, Paul Jeffrey Old Hatfield, Herts, United Kingdom Status: Active Notified: 09/05/2014 Date of Birth: 01/1979 Occupation: Marketing Communications Manager Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Margaret Anne Hatfield, Hertfordshire Status: Active Notified: 30/11/2004 Date of Birth: 06/1957 Occupation: Nhs Manager Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Paul Gruffydh Middlefield, Hatfield, Hertfordshire Status: Active Notified: 30/10/2004 Date of Birth: 03/1958 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: British

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Wordsworth Court Residents Association (Hatfield) Limited

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Officers (4)