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Nom	Milldun WAY Residents Association Limited
Adresse	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01433507 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
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 (5)

Source: Companies House

Cummins, Diana London, England Status: Active Notified: 12/06/2023 Date of Birth: 01/1962 Occupation: Semi Retired Teacher Role: Director Country of Residence: England Nationality: British

Jennings And Barrett Ltd, London, England Status: Active Notified: 17/06/2021 Role: Secretary

Ludgate, Jeffrey Allan London, England Status: Active Notified: 27/06/2023 Date of Birth: 09/1953 Occupation: Unknown Role: Director Country of Residence: England Nationality: British

Simpson, Richard London, England Status: Active Notified: 24/06/2020 Date of Birth: 06/1965 Occupation: Electronics Technician Role: Director Country of Residence: England Nationality: British

Zarazinska, Ewa Katarzyna London, England Status: Active Notified: 25/06/2018 Date of Birth: 02/1979 Occupation: Self Empoyed Role: Director Country of Residence: England Nationality: Polish

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Milldun WAY Residents Association Limited

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Officers (5)