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Nom	Whitmore Court Residents Association Limited
Adresse	C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02641346 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 (6)

Source: Companies House

Gautrey, Danielle Sarah Silverstone, Towcester, Northamptonshire, England Status: Active Notified: 23/03/2016 Date of Birth: 08/1979 Occupation: Regional Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Sandra Patricia Silverstone, Towcester, Northamptonshire Status: Active Notified: 29/10/1993 Date of Birth: 01/1950 Occupation: Caterer Role: Director Country of Residence: United Kingdom Nationality: British

Neil Douglas Block Management Limited, Pitstone, Leighton Buzzard, England Status: Active Notified: 15/04/2022 Role: Secretary

Oliver, Jacqueline Anne Greens Norton, Towcester, England Status: Active Notified: 01/12/2010 Date of Birth: 08/1955 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Howard, Sharon Towcester, England Status: Ceased Notified: 09/06/2016 Ceased: 01/11/2023 Date of Birth: 08/1969 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Searle, Sarah Elizabeth Buckingham, England Status: Ceased Notified: 23/03/2016 Ceased: 27/02/2024 Date of Birth: 01/1975 Occupation: School Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Whitmore Court Residents Association Limited

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Officers (6)