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Nom	Bennetts Residents LTD
Adresse	97 Chamberlayne Road Kensal Rise London NW10 3NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05637511 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Bennetts Residents RTE Company Limited
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

Kmotrasova, Hana Kensal Rise, London, England Status: Active Notified: 12/04/2017 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Czech

Marsden, Robert Greig Kensal Rise, London, England Status: Active Notified: 12/04/2017 Date of Birth: 04/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Norris, Adrian Christopher Chesham, Buckinghamshire Status: Active Notified: 28/11/2005 Date of Birth: 05/1957 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Taylor, Timothy Michael Kensal Rise, London, England Status: Active Notified: 29/11/2017 Role: Secretary

Thompson, Sam Kensal Rise, London, England Status: Ceased Notified: 06/12/2021 Ceased: 20/11/2023 Date of Birth: 06/1975 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

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Bennetts Residents LTD

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Officers (5)