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Nom	Kenilworth Avenue Residents Association Limited
Adresse	30 Kenilworth Avenue London SW19 7LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04233263 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 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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Officers (4)

Source: Companies House

Crowe, Emily Rose London, United Kingdom Status: Active Notified: 29/05/2024 Occupation: Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: English

Dadashzade, Rashad Wimbledon, London, England Status: Active Notified: 21/05/2012 Date of Birth: 12/1979 Occupation: Engineer Self Employed Role: Director Country of Residence: England Nationality: Azerbaijani

Scott, Cameron John East Molesey, Surrey Status: Active Notified: 07/10/2002 Date of Birth: 04/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, James Carrington Wimbledon, England Status: Active Notified: 02/09/2016 Date of Birth: 05/1989 Occupation: Programmer In Data Marketing Role: Director Country of Residence: England Nationality: British

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Kenilworth Avenue Residents Association Limited

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Officers (4)