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Nom	75 Gipsy Hill Residents Association Limited
Adresse	266 Kingsland Road London E8 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07937926 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 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 (6)

Source: Companies House

Chivers, Timothy London, England Status: Active Notified: 05/03/2024 Occupation: Paramedic Role: Director Country of Residence: United Kingdom Nationality: British

Dowsett, John Stephen Upper Norwood, London, United Kingdom Status: Active Notified: 06/02/2012 Date of Birth: 11/1966 Occupation: Psychologist Role: Director Country of Residence: United Kingdom Nationality: British

Field, Rosalind London, England Status: Active Notified: 07/03/2024 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

Jiang, Yuting London, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 07/1981 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Managed Exit Limited, London, England Status: Active Notified: 01/01/2022 Role: Secretary

Veeder, Tabitha Lee London, England Status: Active Notified: 07/11/2013 Date of Birth: 08/1975 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

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75 Gipsy Hill Residents Association Limited

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Officers (6)