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Nom	Dunstal Field Residents Association Company Limited
Adresse	35 Dunstal Field Cottenham Cambridge CB24 8UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01178020 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Allin, Robert Edward Cottenham, Cambridge, Cambridgeshire Status: Active Notified: 28/07/2002 Date of Birth: 10/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Allin, Robert Edward Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 06/01/2011 Role: Secretary

Cooke, Anthony Cottenham, Cambridge, Cambridgeshire Status: Active Notified: 09/07/1996 Date of Birth: 03/1956 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Godfrey, David Thomas Cottenham, Cambridge, Cambridgeshire Status: Active Notified: 01/01/2008 Date of Birth: 10/1957 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Hallett, Sarah Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leeks, Alan John Cottenham, Cambridge, Cambridgeshire Status: Active Notified: 13/05/1995 Date of Birth: 08/1944 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Morel, Paul Cottenham, Cambridge, Cambridgeshire Status: Active Notified: 01/05/1992 Date of Birth: 02/1948 Occupation: Educational Psychologist Role: Director Country of Residence: United Kingdom Nationality: British

Tyler, Sarah Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dunstal Field Residents Association Company Limited

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Officers (8)