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Nom	The 10 ST Botolphs Road Residents Company Limited
Adresse	1 St Botolph's Court St Botolph's Road Sevenoaks 1 St. Botolphs Court St. Botolphs Road Sevenoaks TN13 3AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03937149 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Walker, Barbara Status: Active Notified: 20/01/2024 Date of Birth: 10/1944 Nature of Control

Significant influence or control

Significant influence or control as firm

Wear, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2023 Date of Birth: 07/1947 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cullum, Peter Geoffrey Sevenoaks, England Status: Active Notified: 22/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Barbara St Botolphs Road, Sevenoaks, United Kingdom Status: Active Notified: 20/01/2024 Role: Secretary

Walker, Barbara Margaret Sevenoaks, Kent, England Status: Active Notified: 11/02/2015 Date of Birth: 10/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wear, Michael John St Botolphs Road, Sevenoaks Status: Ceased Notified: 24/01/2006 Ceased: 16/11/2023 Date of Birth: 01/1947 Occupation: Director Sales Role: Director Country of Residence: England Nationality: British

Wear, Michael John Sevenoaks Status: Ceased Notified: 22/12/2010 Ceased: 16/11/2023 Role: Secretary Nationality: British

Toutes les informations sur:

The 10 ST Botolphs Road Residents Company Limited

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Persons with Significant Control (2)

Officers (5)