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Name	Carlton Gardens (Coventry) Residents Association Limited
Address	5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA
VAT ID	no VAT ID available
Company No.	00736926 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 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

Bassi, Balbir Coventry, West Midlands Status: Active Notified: 17/07/2015 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bassi, Balbir Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom Status: Active Notified: 24/05/2023 Role: Secretary

Cox, Joan May Earlsdon, Coventry, West Midlands, England Status: Active Notified: 26/09/2020 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gilbert, John Michael Warwick Avenue, Coventry, West Midlands Status: Active Notified: 12/04/1994 Date of Birth: 02/1958 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

Houston, Thomas Patrick Mcneill Earlsdon, Coventry Status: Active Notified: 25/05/1991 Date of Birth: 06/1929 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Carlton Gardens (Coventry) Residents Association Limited

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Officers (5)