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Nom	Heritage Mews (Romsey) Residents Association Limited
Adresse	Unit 1 Ash Hill Common Bunny Lane Sherfield English Romsey SO51 6FU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04480282 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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 (4)

Source: Companies House

Gore, Frank Romsey, Hampshire Status: Active Notified: 30/04/2004 Date of Birth: 08/1939 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Steven Middlebridge Street, Romsey, Hampshire Status: Active Notified: 16/06/2005 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurst, Gary Middlebridge Street, Romsey, Hampshire Status: Active Notified: 03/09/2005 Date of Birth: 06/1962 Occupation: Shift Technician Role: Director Country of Residence: United Kingdom Nationality: British

White, Jacqueline Romsey, Hampshire, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 09/1950 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Heritage Mews (Romsey) Residents Association Limited

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Officers (4)