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Nom	36-42 Shortlands Gardens Residents Association Limited
Adresse	56 Lancing Road Orpington BR6 0QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06182865 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	32-40 Shortlands Gardens Residents Association Limited
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 (3)

Source: Companies House

Barenbrug, Marc Anthony Status: Active Notified: 20/11/2019 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Mcallister, Lucy Suzanne Christina Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Date of Birth: 02/1977 Nature of Control

Significant influence or control

Ostrowska, Krystyna Maria Status: Ceased Notified: 05/02/2019 Ceased: 20/11/2019 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Barenbrug, Marc Anthony Orpington, England Status: Active Notified: 20/11/2019 Date of Birth: 01/1967 Occupation: Landlord Role: Director Country of Residence: England Nationality: British

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36-42 Shortlands Gardens Residents Association Limited

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Persons with Significant Control (3)

Officers (1)