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Name	Blue Point (Harrow) Residents Association LTD
Address	Odeon House 146 College Road Harrow HA1 1BH
VAT ID	no VAT ID available
Company No.	04591784 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Goyal, Aishwarya Harrow, England Status: Active Notified: 19/10/2020 Date of Birth: 10/1982 Occupation: Banking Role: Director Country of Residence: England Nationality: Indian

Kamalia, Ketan Bipinchandra Harrow, England Status: Active Notified: 19/10/2020 Date of Birth: 05/1977 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Kapoor, Sunil Harrow, England Status: Active Notified: 19/10/2020 Date of Birth: 02/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lakhani, Anjali Harrow, England Status: Active Notified: 19/10/2020 Date of Birth: 06/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Oladunni, Simon Harrow, England Status: Active Notified: 19/10/2020 Date of Birth: 04/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Raja, Mahendra Harrow, England Status: Active Notified: 19/10/2020 Date of Birth: 05/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sumaria, Rupal Harrow, England Status: Active Notified: 19/10/2020 Date of Birth: 07/1989 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Thompson, Benn Harrow, England Status: Active Notified: 21/04/2023 Role: Secretary

Fernando, Chandila Stretton Hall, Oadby, Leicester Status: Ceased Notified: 18/02/2003 Ceased: 29/09/2004 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Blue Point (Harrow) Residents Association LTD

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Officers (9)