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Name	Hilgay Court Residents Association Limited
Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
VAT ID	no VAT ID available
Company No.	01226439 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

Claffey, Julie Leatherhead, England Status: Active Notified: 28/02/2024 Occupation: National Account Manager Role: Director Country of Residence: England Nationality: Irish

Davison, Tonia Kathryn Leatherhead, England Status: Active Notified: 30/05/2023 Date of Birth: 03/1964 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Hes Estate Management Limited, Leatherhead, England Status: Active Notified: 17/05/2020 Role: Secretary

Langley, Margaret Catherine Leatherhead, England Status: Active Notified: 02/04/2008 Date of Birth: 04/1950 Occupation: Medical Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Spilkin, Geoffrey Leatherhead, England Status: Active Notified: 21/06/2023 Date of Birth: 10/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Hilgay Court Residents Association Limited

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Officers (5)