Toutes les informations sur:

Nom	Robinsons Court Residents Association Limited
Adresse	Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02800990 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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

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

Bentley, Thornton Charles Jubilee Road, Letchworth Garden City, England Status: Active Notified: 03/04/2024 Occupation: Maintenance Engineer Role: Director Country of Residence: England Nationality: British

Murton, John William Royston, England Status: Active Notified: 11/08/2022 Date of Birth: 08/1964 Occupation: Landlord Role: Director Country of Residence: England Nationality: British

Osborne, Susan Jubilee Road, Letchworth Garden City, England Status: Active Notified: 18/08/2022 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Warmans Property Management, Royston, England Status: Active Notified: 12/08/2022 Role: Secretary

GB Warmans Property Management Royston, England Status: Ceased Notified: 12/08/2022 Ceased: 01/05/2024 Role: Corporate-Secretary Companies House Number: 06820643

Toutes les informations sur:

Robinsons Court Residents Association Limited

Quick access

Officers (5)