Toutes les informations sur:

Nom	Darlaston Road Residents Association Limited(THE)
Adresse	Flat 4, 4 Darlaston Road London SW19 4LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00777186 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Davies, Glyn Peter London, England Status: Active Notified: 09/10/2014 Date of Birth: 11/1956 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Kelly, Dearbhla Catherine London, England Status: Active Notified: 11/03/2024 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: Irish

Lee, Seung Jee London, England Status: Active Notified: 09/04/2024 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Martin, Edward London, England Status: Active Notified: 25/06/2019 Date of Birth: 10/1954 Occupation: Statistician Role: Director Country of Residence: England Nationality: British

Martin, Edward London, England Status: Active Notified: 08/02/2020 Role: Secretary

Toutes les informations sur:

Darlaston Road Residents Association Limited(THE)

Quick access

Officers (5)