Toutes les informations sur:

Nom	Sundridge Park Mansion Residents Company Limited
Adresse	Field House Station Approach Harlow CM20 2FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11226027 Show on Companies House
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB City & Country Residential Ltd Status: Active Notified: 26/02/2018 Companies House Number: 00717743 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

City & Country Residential Ltd, Stansted, Essex, United Kingdom Status: Active Notified: 26/02/2018 Role: Director Nationality: British

Peters, Timothy John Harlow, England Status: Active Notified: 28/09/2022 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Helen Elizabeth Harlow, England Status: Active Notified: 28/09/2022 Date of Birth: 02/1955 Occupation: Na Role: Director Country of Residence: England Nationality: British

GB Warwick Estates Property Management Limited Station Approach, Harlow, England, CM20 2FB Status: Active Notified: 08/09/2020 Role: Corporate-Secretary Companies House Number: 06230550

Warwick Estates Property Management Limited, Harlow, Essex, England Status: Active Notified: 08/09/2020 Role: Secretary

Toutes les informations sur:

Sundridge Park Mansion Residents Company Limited

Quick access

Persons with Significant Control (1)

Officers (5)