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Name	Elmgrove Residents Association Limited
Address	Odeon House 146 College Road Harrow HA1 1BH
VAT ID	no VAT ID available
Company No.	04178507 Show on Companies House
Accounts	dormant 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
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Officers (10)

Source: Companies House

Bugler, John David Kingham Harrow, England Status: Active Notified: 08/11/2022 Date of Birth: 08/1948 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

Khatri, Mitesh Navin Harrow, England Status: Active Notified: 16/09/2008 Date of Birth: 06/1976 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Managed Exit Limited, London, England Status: Active Notified: 01/10/2017 Role: Secretary

Mcdonald, Sarah Harrow, England Status: Active Notified: 06/11/2015 Date of Birth: 02/1977 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Mehta, Rishi Harrow, England Status: Active Notified: 26/05/2017 Date of Birth: 08/1983 Occupation: Not Stated Role: Director Country of Residence: England Nationality: British

Mehta, Sima Rishi Harrow, England Status: Active Notified: 23/03/2018 Date of Birth: 12/1983 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Sebright Property Management, Sebright Property Management Harrow, England Status: Active Notified: 03/10/2023 Role: Secretary

Thaker, Bhoomi Harrow, England Status: Active Notified: 22/01/2024 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Thomas, Rachel Elizabeth Harrow, England Status: Active Notified: 16/09/2021 Date of Birth: 05/1971 Occupation: N/a Role: Director Country of Residence: England Nationality: British

GB Managed Exit Limited Kingsland Road, London, England, E8 4DG Status: Ceased Notified: 01/10/2017 Ceased: 20/05/2023 Role: Corporate-Secretary Companies House Number: 06631310

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Elmgrove Residents Association Limited

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Officers (10)