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Nom	Earthland Residents Association Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01591769 Show on Companies House
Accounts	total-exemption-full 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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Persons with Significant Control (2)

Source: Companies House

GB Thameswey Housing Limited Status: Active Notified: 22/10/2019 Companies House Number: 03702545 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Goldstein, Ralph Paul Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2019 Date of Birth: 06/1953 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Atterbury, Neil Croydon, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 07/1967 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

GB B-Hive Company Secretarial Services Limited 94 Park Lane, Croydon, United Kingdom, CR0 1JB Status: Active Notified: 20/06/2023 Role: Corporate-Secretary Companies House Number: 04231933

Garofalo, Rachel Croydon, United Kingdom Status: Active Notified: 26/08/2019 Date of Birth: 06/1967 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hc Block & Estate Management Ltd, Finchampstead, Wokingham, England Status: Active Notified: 29/07/2022 Role: Secretary

Hill, Alison Croydon, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 03/1961 Occupation: Public Relations Director Role: Director Country of Residence: United Kingdom Nationality: British

Muir, Karen Jane Croydon, United Kingdom Status: Active Notified: 14/08/2019 Date of Birth: 01/1960 Occupation: Receptionist Role: Director Country of Residence: England Nationality: British

GB Hc Block & Estate Management Ltd Finchampstead Road, Finchampstead, Wokingham, England, RG40 3LA Status: Ceased Notified: 29/07/2022 Ceased: 20/06/2023 Role: Corporate-Secretary Companies House Number: 13138921

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Earthland Residents Association Limited

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Persons with Significant Control (2)

Officers (7)