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Nom	171 York Road (Woking) Residents Association Limited
Adresse	C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06344636 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Persons with Significant Control (2)

Source: Companies House

GB Katy Louisa Scott Status: Active Notified: 20/02/2024 Nature of Control

Significant influence or control

Significant influence or control as firm

Bowen, Sue Status: Ceased Notified: 11/10/2016 Ceased: 01/02/2024 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

GB Fairoak Estate Management Limited 566 Chiswick High Road, London, England, W4 5YA Status: Active Notified: 01/02/2024 Role: Corporate-Secretary Companies House Number: 08418317

Scott, Katy Louisa 566 Chiswick High Road, London, England Status: Active Notified: 01/02/2024 Occupation: Property Inventory Clerk Role: Director Country of Residence: England Nationality: British

Bowen, Sue 566 Chiswick High Road, London, England Status: Ceased Notified: 01/04/2017 Ceased: 01/02/2024 Date of Birth: 05/1962 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: British

Slyfield, Julie Ann 566 Chiswick High Road, London, England Status: Ceased Notified: 01/04/2017 Ceased: 01/02/2024 Role: Secretary

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171 York Road (Woking) Residents Association Limited

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Persons with Significant Control (2)

Officers (4)