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Jméno	Poolheath Residents Association Limited
Adresa	The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW
VAT ID (DIČ)	no VAT ID available
Company No.	01866936 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 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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Source: Companies House

Chau, Pak-Lee Paris, 75007, France Status: Active Notified: 17/05/2009 Date of Birth: 11/1964 Occupation: Research Scientist Doctor Role: Director Country of Residence: France Nationality: British

Milan, Diane Cambridge Status: Active Notified: 01/11/2012 Date of Birth: 08/1942 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pattenden, Rosemary Diana Cambridge, Cambridgeshire Status: Active Notified: 02/10/2007 Date of Birth: 09/1952 Occupation: Professor Law Role: Director Country of Residence: England Nationality: Australian

Poad, Martyn Cambridge Status: Active Notified: 02/10/2007 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarighi, Soraya Newton, Cambridge, United Kingdom Status: Active Notified: 13/09/2011 Role: Secretary Nationality: British

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Poolheath Residents Association Limited

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Officers (5)