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Name	Hillside Court Property Company Limited
Address	42 Glengall Road Edgware HA8 8SX
VAT ID	no VAT ID available
Company No.	04327699 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 (5)

Source: Companies House

Defries & Associates Limited, 42 Glengall Road, Edgware, Middlesex, England, HA8 8SX Status: Active Notified: 01/03/2013 Role: Secretary Nationality: British

Ernstsone, Elizabete London, England Status: Active Notified: 14/06/2016 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Latvian

Mistry, Pragnesh 409 Finchley Road, London, England Status: Active Notified: 23/01/2014 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mouzourides, Michael Polegate, England Status: Active Notified: 14/06/2016 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheth, Anita 409 Finchley Road, London, England Status: Ceased Notified: 31/08/2022 Ceased: 08/09/2023 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Hillside Court Property Company Limited

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Officers (5)