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Nom	The Ombudsman FOR Residential Lettings Company Limited
Adresse	West Wing First Floor The Maylands Building 200 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06616323 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (1)

Source: Companies House

GB The Dispute Service Limited Status: Active Notified: 06/04/2016 Companies House Number: 04851694 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hankey, Nicholas Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 03/10/2011 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hankey, Nicholas Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 20/09/2011 Role: Secretary

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The Ombudsman FOR Residential Lettings Company Limited

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Persons with Significant Control (1)

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