All Information about:

Name	Sandringham Court Residents Company Limited
Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
VAT ID	no VAT ID available
Company No.	02271275 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
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 (6)

Source: Companies House

Aspire Block And Estate Management Limited, Watford, England Status: Active Notified: 05/01/2021 Role: Secretary

Callaghan, Rosalind Joy Colne Way, Watford, England Status: Active Notified: 26/10/2021 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Connell, Annie Colne Way, Watford, England Status: Active Notified: 25/10/2022 Date of Birth: 05/1964 Occupation: Legal Secretary Role: Director Country of Residence: England Nationality: British

Heaton, Anthony Robert Colne Way, Watford, England Status: Active Notified: 13/07/2007 Date of Birth: 12/1948 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Madden, Marilyn Susan Colne Way, Watford, England Status: Active Notified: 09/10/2006 Date of Birth: 03/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Webster, Ewen Colne Way, Watford, England Status: Active Notified: 14/06/2016 Date of Birth: 04/1960 Occupation: Sports Club Bar And Club Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Equus Total Return (UK) LTD Status: Active Companies House Number: 08462794

All Information about:

Sandringham Court Residents Company Limited

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Officers (6)

Companies Controlled by This Company (1)