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Nom	Regal Court Residents' Association Limited
Adresse	Flat No 4 Regal Court 89/93 Sudbury Avenue Wembley HA0 3BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00996447 Show on Companies House
Accounts	micro-entity last accounts made up to 6 octobre 2022
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Neve, Christopher Firmian Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Neve, Christopher Firmian 89/93 Sudbury Avenue, Wembley, Middlesex Status: Active Notified: 26/10/1998 Date of Birth: 11/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Neve, Christopher Firmian 89/93 Sudbury Avenue, Wembley, Middlesex, United Kingdom Status: Active Notified: 13/11/2009 Role: Secretary

Patel, Anup Wembley, England Status: Active Notified: 01/08/2004 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Anne-Marie 89/93 Sudbury Avenue, Wembley, United Kingdom Status: Active Notified: 21/11/2009 Date of Birth: 04/1974 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Regal Court Residents' Association Limited

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Persons with Significant Control (1)

Officers (4)