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Nom	Wisteria Court Residents Management Company Limited
Adresse	3 St. James Avenue Southend-On-Sea SS1 3LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07094565 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 (3)

Source: Companies House

Ash, Charles Benfleet, England Status: Active Notified: 01/05/2022 Date of Birth: 09/1999 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: English

Barker, Rowena Jane Southend-On-Sea, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British

Worrow, Keith George James Southend, Essex, England Status: Active Notified: 03/12/2009 Date of Birth: 01/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Wisteria Court Residents Management Company Limited

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Officers (3)