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Nom	HOE Green Village (Enfield) Management Company Limited
Adresse	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01857577 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (7)

Source: Companies House

Adam, Denny Harlow, Essex, England Status: Active Notified: 28/03/2023 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: Scottish

Holmes, Richard Anthony Harlow, Essex, England Status: Active Notified: 22/08/2012 Date of Birth: 12/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Monachello, Tony Harlow, Essex, England Status: Active Notified: 16/04/2014 Date of Birth: 08/1968 Occupation: Information Governance Role: Director Country of Residence: England Nationality: British

Plummer, Yvonne Harlow, Essex, England Status: Active Notified: 12/07/2012 Date of Birth: 09/1952 Occupation: Doctor Of Medicine Role: Director Country of Residence: England Nationality: British

Shah, Sarju Dhirajlal Harlow, Essex, England Status: Active Notified: 05/02/2016 Date of Birth: 08/1972 Occupation: E Agent Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Rina Harlow, Essex, England Status: Active Notified: 31/12/1991 Date of Birth: 11/1959 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Warwick Estates Property Management Ltd, Harlow, Essex, England Status: Active Notified: 01/01/2016 Role: Secretary

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HOE Green Village (Enfield) Management Company Limited

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Officers (7)