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Nom	Hillside Park Residents Company Limited
Adresse	Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00917225 Show on Companies House
Accounts	micro-entity last accounts made up to 24 juin 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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Officers (8)

Source: Companies House

Abimbola, Tolu Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 08/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Blackett, Judy Lynn Kingswood, Tadworth, United Kingdom Status: Active Notified: 07/11/2023 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Heather, Peter John Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 10/11/2004 Date of Birth: 12/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Heritage Management Limited, Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 01/04/2010 Role: Secretary Nationality: British

Thorne, Natalie Kingswood, Tadworth, United Kingdom Status: Active Notified: 07/11/2023 Occupation: It Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Susan Anne Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 10/11/2004 Date of Birth: 01/1948 Occupation: Pr Consultant Role: Director Country of Residence: England Nationality: British

Westcott-White, Jane Caroline Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 18/11/2015 Date of Birth: 03/1956 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Winter, Elaine Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 23/04/2010 Ceased: 07/11/2023 Date of Birth: 05/1944 Occupation: Retired Facilities Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Hillside Park Residents Company Limited

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Officers (8)