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Nom	Amport Road Residents Association Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07739506 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management 99999 Dormant Company
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

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 11/09/2013 Role: Secretary

Portus, David Rowland Croydon, Surrey Status: Active Notified: 30/01/2015 Date of Birth: 01/1963 Occupation: Landlord And Landscaper Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Andrew Mason Croydon, Surrey Status: Active Notified: 18/10/2017 Date of Birth: 08/1987 Occupation: Client Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Steven Paul Caterham, United Kingdom Status: Ceased Notified: 12/08/2011 Ceased: 30/01/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Amport Road Residents Association Limited

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Officers (4)