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Nom	Montgomery Avenue Residents' Association Limited
Adresse	10 Montgomery Avenue Hampton On The Hill Warwick CV35 8QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03042179 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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 (5)

Source: Companies House

Karsan, Amar Chhaganlal Hampton-On-The-Hill, Warwick, England Status: Active Notified: 14/05/2024 Occupation: Operations Project Manager Role: Director Country of Residence: England Nationality: British

Levett, Adrian Hampton On The Hill, Warwick Status: Active Notified: 06/06/2017 Role: Secretary

Levett, Adrian Frederick Hampton-On-The-Hill, Warwick, England Status: Active Notified: 07/06/2016 Date of Birth: 11/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Morgan, Ciaran Joseph Hampton On The Hill, Warwick Status: Active Notified: 03/07/2018 Date of Birth: 05/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

De Vos, Cornelis Jacobus Hampton-On-The-Hill, Warwick, England Status: Ceased Notified: 17/05/2022 Ceased: 14/05/2024 Date of Birth: 08/1973 Occupation: Technology Consultant Role: Director Country of Residence: England Nationality: Dutch

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Montgomery Avenue Residents' Association Limited

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Officers (5)