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Nom	Hesketh Links Court Residents Association Limited
Adresse	Charlotte House 35-37 Hoghton Street Southport PR9 0NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01137531 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Burgess, Eileen Southport, England Status: Active Notified: 18/10/2023 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Lewis, Zelda Audrey Chester, England Status: Active Notified: 22/03/2023 Date of Birth: 10/1956 Occupation: Dancer Teacher Role: Director Country of Residence: England Nationality: British

Melville, Margaret Southport, England Status: Active Notified: 02/09/2019 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mansfield, Sarah Victoria Southport, England Status: Ceased Notified: 28/11/2022 Ceased: 29/05/2024 Role: Secretary

Companies Controlled by This Company (2)

Clare College LTD Status: Active Notified: 06/04/2016 Companies House Number: 02749139 Nature of Control

Ownership of shares - 75% or more