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Nom	40 Clissold Crescent Residents Association Limited
Adresse	63A Elizabeth Avenue London N1 3BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01497437 Show on Companies House
Accounts	dormant last accounts made up to 19 juin 2022
Activité (Code NAF)	99999 Dormant Company
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 (4)

Source: Companies House

Carter, Christopher James London Status: Active Notified: 18/11/1991 Date of Birth: 06/1948 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Harris, Samuel Rhys Lole London, England Status: Active Notified: 05/10/2023 Occupation: Healthcare Education Role: Director Country of Residence: England Nationality: British

Taylor, Barbara Stoke Newington, London Status: Active Notified: 18/11/1991 Role: Secretary Nationality: British

Hatter, Deborah Stoke Newington, London Status: Ceased Notified: 01/03/1994 Ceased: 04/10/2023 Date of Birth: 07/1965 Occupation: Auditor Role: Director Country of Residence: England Nationality: British

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40 Clissold Crescent Residents Association Limited

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Officers (4)