Všechny informace o:

Jméno	Stonehill Crescent Residents Association Limited
Adresa	Little Hollydene Stonehill Crescent Ottershaw Chertsey KT16 0EP
VAT ID (DIČ)	no VAT ID available
Company No.	07908210 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
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 (3)

Source: Companies House

Cummins, Alexandra Mary Ottershaw, Chertsey, England Status: Active Notified: 05/02/2015 Date of Birth: 08/1976 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Griere, Frederique Lilli Odette Ottershaw, Chertsey, England Status: Active Notified: 12/10/2022 Date of Birth: 08/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: French

Healey, Geoffrey Michael Ottershaw, Chertsey, England Status: Active Notified: 11/03/2023 Date of Birth: 09/1963 Occupation: Bank Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Stonehill Crescent Residents Association Limited

Quick access

Officers (3)