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Name	Stonewold Court Residents' Association Limited
Address	Odeon House 146 College Road Harrow HA1 1BH
VAT ID	no VAT ID available
Company No.	01504864 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (8)

Source: Companies House

Hemsley, Anthony Harrow, England Status: Active Notified: 10/02/2019 Date of Birth: 06/1975 Occupation: None Role: Director Country of Residence: United States Nationality: British

Jackson, Leslie Garibaldi 64, Milano, 20121, Italy Status: Active Notified: 07/09/1991 Date of Birth: 09/1954 Occupation: Banker Role: Director Country of Residence: Italy Nationality: British

Kan, Kin Wah Ealing, London Status: Active Notified: 08/03/1996 Date of Birth: 04/1967 Occupation: Self Employed Caterer Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Anthony Andrew Paul Harrow, England Status: Active Notified: 10/04/2014 Date of Birth: 05/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Mcgarry, Hubert William Hillingdon, Middlesex Status: Active Notified: 07/09/1991 Date of Birth: 10/1949 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Naik, Nirav Harrow, England Status: Active Notified: 22/04/2014 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Papadopoulas, Costas 34 Eaton Rise, London, England Status: Active Notified: 28/10/2002 Date of Birth: 06/1978 Occupation: Resturanteur Role: Director Country of Residence: United Kingdom Nationality: British

Tan, Hee Choon 34 Eaton Rise Ealing, London Status: Active Notified: 08/08/1992 Date of Birth: 09/1948 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: Malaysian

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Stonewold Court Residents' Association Limited

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Officers (8)