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Name	Braganza Court (Guildford) Residents Association Limited
Address	4A Quarry Street Guildford GU1 3TY
VAT ID	no VAT ID available
Company No.	00866713 Show on Companies House
Accounts	micro-entity last accounts made up to 25 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

Clarke Gammon Estates Limited, Guildford, Surrey, England Status: Active Notified: 29/06/2015 Role: Secretary

Isaacs, Richard William Guildford, Surrey, England Status: Active Notified: 03/08/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgregor, Fraser John Guildford, Surrey, England Status: Active Notified: 30/03/1992 Date of Birth: 07/1962 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Rozier, Elizabeth Guildford, Surrey, England Status: Active Notified: 05/07/2004 Date of Birth: 09/1966 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Peter Guildford, Surrey, England Status: Active Notified: 13/06/2001 Date of Birth: 09/1931 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Braganza Court (Guildford) Residents Association Limited

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Officers (5)