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Nom	Bradfords Close Residents Management Company Limited
Adresse	11 Bradfords Close Buckhurst Hill IG9 6ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06842944 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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Joshi, Jay Kumar Status: Active Notified: 31/07/2020 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Berg, Robert Lee Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Date of Birth: 06/1985 Nature of Control

Right to appoint and remove directors

Spiteri, Anthony Status: Ceased Notified: 31/07/2020 Ceased: 05/01/2024 Date of Birth: 09/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Joshi, Jay Kumar Buckhurst Hill, England Status: Active Notified: 31/07/2020 Date of Birth: 01/1984 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Spiteri, Anthony Buckhurst Hill, England Status: Ceased Notified: 31/07/2020 Ceased: 05/01/2024 Date of Birth: 09/1977 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Bradfords Close Residents Management Company Limited

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Persons with Significant Control (3)

Officers (2)