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Nom	Highview (Anerley) Residents Association Limited
Adresse	8 Highview Anerley Grove London SE19 2HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02086382 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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 (5)

Source: Companies House

Brown, Sarah Anerley Grove, London, England Status: Active Notified: 14/08/2015 Role: Secretary

Brown, Sarah Anerley Grove, London, England Status: Active Notified: 14/08/2015 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferrari Fernandez, Maria Julia Anerley Grove, London, England Status: Active Notified: 15/09/2020 Date of Birth: 01/1983 Occupation: Web Designer Role: Director Country of Residence: England Nationality: Spanish,Argentine

Grundy, David James Anerley Grove, London, England Status: Active Notified: 19/04/2012 Date of Birth: 09/1972 Occupation: Information Analyst Role: Director Country of Residence: France Nationality: British

Lamptey, Clover Bethany Anerley Grove, London, England Status: Active Notified: 15/09/2020 Date of Birth: 05/1986 Occupation: Merchandiser Role: Director Country of Residence: England Nationality: British

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Highview (Anerley) Residents Association Limited

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Officers (5)