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Nom	Downs Avenue Residents Association Limited
Adresse	4 Downs Avenue Epsom KT18 5HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05759834 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	98200 - Activités indifférenciées des ménages en tant que producteurs de services pour usage propre
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

Douglas, Karen Epsom, Surrey, England Status: Active Notified: 12/06/2014 Date of Birth: 08/1963 Occupation: Stewardess Role: Director Country of Residence: United Kingdom Nationality: British

Everett, Fiona Samantha Epsom, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Partner Property Company Role: Director Country of Residence: England Nationality: British

Everett, Hamish David Victor Epsom, England Status: Active Notified: 10/04/2018 Date of Birth: 04/1961 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Mcmonagle, Walter Epsom, Great Britain Status: Active Notified: 09/07/2013 Date of Birth: 07/1943 Occupation: Entertainer Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Rowe, Benjamin Thomas Epsom, Surrey, England Status: Active Notified: 19/05/2014 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Downs Avenue Residents Association Limited

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Officers (5)