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Name	Ridgeway Court (Stanmore) Freehold Limited
Address	C/O Mlm Property Management, Premiere House Elstree Way Borehamwood WD6 1JH
VAT ID	no VAT ID available
Company No.	08351278 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 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 (6)

Source: Companies House

Michael Laurie Magar Ltd Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH Status: Active Notified: 30/07/2020 Role: Corporate-Secretary

Michael Laurie Magar Ltd, Borehamwood, England Status: Active Notified: 30/07/2020 Role: Secretary Nationality: British

Patel, Meena Lalji Elstree Way, Borehamwood, England Status: Active Notified: 26/11/2019 Date of Birth: 12/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Prendergast, Joseph Gary Elstree Way, Borehamwood, England Status: Active Notified: 08/01/2013 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Niraj Elstree Way, Borehamwood, England Status: Active Notified: 26/11/2019 Date of Birth: 03/1976 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Shah, Sejal Mansukhlal Elstree Way, Borehamwood, England Status: Active Notified: 26/11/2019 Date of Birth: 05/1970 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Ridgeway Court (Stanmore) Freehold Limited

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Officers (6)