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Nom	89 Gipsy Hill Residents Limited
Adresse	Vine Cottage Tumblers Green Stisted Braintree CM77 8AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06302640 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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 (6)

Source: Companies House

Cairns, Ralph 89 Gipsy Hill, London Status: Active Notified: 04/07/2007 Date of Birth: 07/1947 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

Grenfell, David Brian London, England Status: Active Notified: 09/02/2017 Date of Birth: 11/1964 Occupation: It Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Kathryn Ella Braintree, England Status: Active Notified: 28/12/2017 Date of Birth: 09/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Hughes, Kathryn Ella Stisted, Braintree, England Status: Active Notified: 08/05/2024 Role: Secretary

Sadler, Erik James 89 Gipsy Hill, London Status: Active Notified: 04/07/2007 Date of Birth: 05/1970 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Wilde, Linda London, England Status: Active Notified: 25/07/2017 Date of Birth: 06/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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89 Gipsy Hill Residents Limited

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Officers (6)