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Name	Conway Court Residents' Association Company Limited
Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
VAT ID	no VAT ID available
Company No.	05034555 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 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

Calello, Paolo Bromley, England Status: Active Notified: 26/09/2022 Date of Birth: 07/1982 Occupation: Investment Management Role: Director Country of Residence: England Nationality: Italian

Hobbs, Richard John Hugh Bromley, England Status: Active Notified: 06/05/2020 Date of Birth: 11/1989 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Prime Management (ps) Limited, Bromley, England Status: Active Notified: 23/03/2021 Role: Secretary

Reyner, Maximilian Norwood Bromley, England Status: Active Notified: 06/05/2020 Date of Birth: 12/1983 Occupation: Brand Consultant Role: Director Country of Residence: England Nationality: British

Ryan, Mary Geraldine Bromley, England Status: Active Notified: 04/10/2022 Date of Birth: 08/1959 Occupation: Registered Occupational Psychologist Role: Director Country of Residence: United Kingdom Nationality: Irish

Rothfeld, Myer Bernard Marden Status: Ceased Notified: 01/10/2010 Ceased: 21/03/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Conway Court Residents' Association Company Limited

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Officers (6)