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Nom	71 Avondale Road Management Company Limited
Adresse	Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06317723 Show on Companies House
Statut de Société	actif
Fondé	19 juillet 2007
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 - Residents property management
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 (5)

Source: Companies House

Allaway, Ginny Ewshot, Farnham, Surrey, England Status: Active Notified: 26/07/2016 Role: Secretary

Lahoud, Laura Agnes Woking, Surrey, United Kingdom Status: Active Notified: 03/09/2007 Date of Birth: 12/1956 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Sarah Louise Hook Status: Active Notified: 03/09/2007 Date of Birth: 11/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Race, Anne 71 Avondale Road, Fleet, Hampshire Status: Active Notified: 19/07/2007 Date of Birth: 03/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Sanderson, Richard Weybridge, Surrey, England Status: Active Notified: 01/07/2015 Date of Birth: 08/1964 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

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71 Avondale Road Management Company Limited

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Officers (5)