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Nom	Crown Road Residents Management Company Limited
Adresse	19 Highfield Road Edgbaston Birmingham B15 3BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12065211 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2023
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 (4)

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GB Centrick Limited 17-19 Newhall Street, Birmingham, England, B3 3PJ Status: Active Notified: 09/10/2024 Role: Corporate-Secretary Companies House Number: 05402598

Hardcastle, Nicholas Edgbaston, Birmingham, England Status: Active Notified: 24/06/2019 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Weatherall, Matthew Ward Edgbaston, Birmingham, England Status: Active Notified: 10/12/2022 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Spake, Karen Whiteley, Fareham, England Status: Ceased Notified: 24/06/2019 Ceased: 25/10/2024 Role: Secretary

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Crown Road Residents Management Company Limited

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Persons with Significant Control (1)

Officers (4)