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Nom	Chatsfield Place Residents Association Limited
Adresse	204 Northfield Avenue London W13 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01224317 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (6)

Source: Companies House

Beaumont, David Nigel Park View Ealing, London Status: Active Notified: 22/04/2004 Date of Birth: 11/1956 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Colin Bibra Estate Agents, London, England Status: Active Notified: 10/11/2008 Role: Secretary Nationality: British

Dilanchian, Vrage London, United Kingdom Status: Active Notified: 15/11/2010 Date of Birth: 09/1935 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Paul Declan London Status: Active Notified: 01/09/2015 Date of Birth: 06/1965 Occupation: Advertising Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Saboonchian, Armen London Status: Active Notified: 22/04/2004 Date of Birth: 05/1970 Occupation: Director Of Merchandise Compan Role: Director Country of Residence: England Nationality: British

Yeghikian, Saco London, England Status: Active Notified: 24/09/2014 Date of Birth: 08/1958 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

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Chatsfield Place Residents Association Limited

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Officers (6)