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Name	Sunleigh Court Limited
Address	3 Sunleigh Court Mount Pleasant Wembley HA0 4PH
VAT ID	no VAT ID available
Company No.	03911931 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
Previous Names	Sunleigh Court Residents Association Limited
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 (3)

Source: Companies House

Alvey, Peter Leonard Mount Pleasant, Wembley, Middlesex Status: Active Notified: 24/01/2000 Date of Birth: 11/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Bhaloo, Nimet Akbarali Mount Pleasant, Wembley, Middlesex Status: Active Notified: 03/08/2000 Date of Birth: 12/1961 Occupation: Local Government Administrativ Role: Director Nationality: British

Mirza, Khalid Farooq Wembley, Middlesex Status: Active Notified: 05/02/2004 Date of Birth: 12/1962 Occupation: Company Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sunleigh Court Limited

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Officers (3)