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Nom	Derwent Court Residents Association Limited
Adresse	8-10 East Prescot Road Liverpool L14 1PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04496495 Show on Companies House
Statut de Société	actif
Fondé	26 juillet 2002
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 - Residents property management
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

Andrew Louis Estate Agents Ltd, Liverpool, England Status: Active Notified: 05/05/2021 Role: Secretary

Fagan, Mark Stephen Liverpool Status: Active Notified: 24/04/2019 Date of Birth: 10/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Grimshaw, Martin Ormskirk, England Status: Active Notified: 17/05/2022 Date of Birth: 01/1956 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Mcloughlin, Dominic Liverpool Status: Active Notified: 16/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Newstone, Marlene Liverpool Status: Active Notified: 31/10/2005 Date of Birth: 07/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Derwent Court Residents Association Limited

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Officers (5)