Toutes les informations sur:

Nom	50 Fassett Road Residents Association Limited
Adresse	44 Fassett Road Kingston Upon Thames KT1 2TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02021497 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Govia, Sarah Ann 50 Fassett Road, Kingston Upon Thames, Surrey Status: Active Notified: 16/01/2006 Date of Birth: 10/1964 Occupation: Commercial Artist Role: Director Country of Residence: England Nationality: British

Pratt, Deborah Anne Kingston Upon Thames, Surrey, England Status: Active Notified: 26/05/2016 Date of Birth: 01/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Skinner, Richard Barrie Kingston Upon Thames, Surrey, England Status: Active Notified: 10/12/2014 Date of Birth: 12/1974 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Zhao, Tingbei Kingston Upon Thames, Surrey, England Status: Active Notified: 05/06/2020 Date of Birth: 06/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Spanish

Toutes les informations sur:

50 Fassett Road Residents Association Limited

Quick access

Officers (4)