Toutes les informations sur:

Nom	Farriers Court (Slough) Residents Limited
Adresse	Unit 3 Colindale Technology Park Colindeep Lane Colindale NW9 6BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03104244 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Davda, Hemal Status: Active Notified: 06/04/2016 Date of Birth: 04/1980 Nature of Control

Significant influence or control

GB Trust Property Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05591526 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davda, Hemal Colindale, England Status: Active Notified: 29/04/2013 Date of Birth: 04/1980 Occupation: Director Of Client Accounting Role: Director Country of Residence: England Nationality: British

Frith Hill House Registrars Limited, Harrow, Middlesex, United Kingdom Status: Active Notified: 13/05/2003 Role: Secretary Nationality: British

Trust Property Management Limited, Trust House 2 Colindale Business Centre, 126 Colindale Avenue, London, United Kingdom, NW9 5HD Status: Active Notified: 29/09/2006 Role: Director Nationality: British

Toutes les informations sur:

Farriers Court (Slough) Residents Limited

Quick access

Persons with Significant Control (2)

Officers (3)