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Nom	14 LEE High Road Residents Management Company Limited
Adresse	Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08672563 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	98000 Residents property management
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 (7)

Source: Companies House

Alleear, Dave Vikrambhuruth Lewisham, London, United Kingdom Status: Active Notified: 02/09/2013 Date of Birth: 07/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Bright, Sarah Lewisham, London, United Kingdom Status: Active Notified: 02/09/2013 Date of Birth: 08/1981 Occupation: Driving Instructor Role: Director Country of Residence: United Kingdom Nationality: British

Dua, Sumeet Lewisham, London, United Kingdom Status: Active Notified: 02/09/2013 Date of Birth: 10/1980 Occupation: Hotelelier Role: Director Country of Residence: United Kingdom Nationality: British

Gomez, Alicia Heyford Park, Bicester, England Status: Active Notified: 31/12/2022 Date of Birth: 04/1986 Occupation: Office Worker Role: Director Country of Residence: England Nationality: Spanish

Love Your Block Ltd, Heyford Park, Bicester, England Status: Active Notified: 14/06/2020 Role: Secretary

Marsters, Susan Claire Lewisham, London, United Kingdom Status: Active Notified: 02/09/2013 Date of Birth: 04/1974 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Mort, Andrew John Heyford Park, Bicester, England Status: Active Notified: 23/02/2020 Date of Birth: 03/1988 Occupation: Trader Role: Director Country of Residence: England Nationality: British

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14 LEE High Road Residents Management Company Limited

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Officers (7)