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Nom	Highgate Spinney(Residents)Management Company Limited
Adresse	Egale 1 80 St Albans Road Watford WD17 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00833047 Show on Companies House
Accounts	micro-entity last accounts made up to 24 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (6)

Source: Companies House

Bell, Richard Watford, Herts Status: Active Notified: 29/01/2018 Date of Birth: 04/1981 Occupation: Chartered Architect Role: Director Country of Residence: England Nationality: British

Bushey Secretaries And Registrars Limited, Watford, Herts, England Status: Active Notified: 16/02/2009 Role: Secretary Nationality: British

Goehring, Nathan Watford, Herts Status: Active Notified: 24/01/2017 Date of Birth: 02/1976 Occupation: Researcher Role: Director Country of Residence: United Kingdom Nationality: British,American

Paterson, Alison Crescent Road, London, England Status: Active Notified: 29/09/2021 Date of Birth: 01/1960 Occupation: Designer Role: Director Country of Residence: England Nationality: Irish

Read, John Brian Watford, Herts, England Status: Active Notified: 08/06/2011 Date of Birth: 09/1937 Occupation: Lighting Designer Role: Director Country of Residence: England Nationality: British

Schuster, Reza Watford Status: Ceased Notified: 29/09/2021 Ceased: 08/11/2023 Date of Birth: 06/1968 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

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Highgate Spinney(Residents)Management Company Limited

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Officers (6)