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Jméno	Britannia Village (TEN) Residents Management Company Limited
Adresa	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
VAT ID (DIČ)	no VAT ID available
Company No.	03905311 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Damerell, Ross Stuart Harlow, England Status: Active Notified: 02/05/2024 Occupation: Commerical Lead Role: Director Country of Residence: England Nationality: British

Diales, Steven Anthony Harlow, Essex, England Status: Active Notified: 11/03/2013 Date of Birth: 03/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Irving, Jill Margaret Harlow, Essex, England Status: Active Notified: 16/04/2007 Date of Birth: 05/1968 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Jaffa, Daniel Sheldon Harlow, Essex, England Status: Active Notified: 11/05/2016 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Koochaki, Sahand Harlow, Essex, England Status: Active Notified: 30/11/2020 Date of Birth: 09/1985 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Lurye, Iryna Harlow, England Status: Active Notified: 06/05/2024 Occupation: Bank Role: Director Country of Residence: England Nationality: British

Warwick Estates Property Management Ltd, Harlow, Essex, England Status: Active Notified: 01/01/2016 Role: Secretary

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Britannia Village (TEN) Residents Management Company Limited

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Officers (7)