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Nom	22 Priory Avenue Residents Association Limited
Adresse	22 Priory Avenue London W4 1TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03021678 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	98100 - Activités indifférenciées des ménages en tant que producteurs de biens pour usage propre
Statut de Société	active
Noms Précédents	22 Priory Road Residents Association Limited
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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Persons with Significant Control (1)

Source: Companies House

Clarke, Christopher John Status: Active Notified: 01/02/2017 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Clarke, Christopher John London, England Status: Active Notified: 24/01/2007 Date of Birth: 06/1963 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Clarke, Karen Louise London, England Status: Active Notified: 24/01/2007 Date of Birth: 06/1961 Role: Secretary Country of Residence: England Nationality: British

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22 Priory Avenue Residents Association Limited

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Persons with Significant Control (1)

Officers (2)