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Nom	Warham Resident's Association Limited
Adresse	94 Park Lane Croydon CR0 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00967048 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 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 (7)

Source: Companies House

Andrews, Gordon Bedington, Surrey Status: Active Notified: 05/01/1996 Date of Birth: 06/1948 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

B-Hive Company Secretarial Services Limited, Richmond, Surrey, United Kingdom Status: Active Notified: 11/10/2017 Role: Secretary

Brand, Caroline Victoria 14 Warham Road, South Croydon, Surrey Status: Active Notified: 27/06/2005 Date of Birth: 07/1976 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Djemal, Salih Hussein Croydon, Surrey, United Kingdom Status: Active Notified: 14/02/2013 Date of Birth: 04/1953 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British

Nicholl, Brian Robert Harrogate, England Status: Active Notified: 12/09/1999 Date of Birth: 08/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patel, Naitik South Croydon, Surrey, England Status: Active Notified: 08/03/2013 Date of Birth: 11/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ramakrishnan, Sunilkumar South Croydon, Surrey, England Status: Active Notified: 27/02/2015 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Warham Resident's Association Limited

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Officers (7)