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Name	Barchester Residents Company Limited
Address	C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU
VAT ID	no VAT ID available
Company No.	02420692 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 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 (5)

Source: Companies House

Hack, Penelope Clare High Wycombe, Bucks, England Status: Active Notified: 29/06/2017 Date of Birth: 04/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Kemp, Steven Totteridge Avenue, High Wycombe, Buckinghamshire Status: Active Notified: 07/09/1992 Date of Birth: 11/1966 Occupation: Warehouse/driver Role: Director Country of Residence: England Nationality: British

Martin, Gary James Totteridge Avenue, High Wycombe, Buckinghamshire Status: Active Notified: 13/04/2004 Date of Birth: 02/1961 Occupation: Credit Controller Role: Director Country of Residence: England Nationality: British

Neil Douglas Block Management Limited, Pitstone, Leighton Buzzard, England Status: Active Notified: 01/05/2019 Role: Secretary

Pike, Hannah Felicity High Wycombe, Buckinghamshire, England Status: Active Notified: 01/06/2017 Date of Birth: 11/1988 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Barchester Residents Company Limited

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Officers (5)