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Name	Avebec Residents Association Limited
Address	Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup DA15 7EJ
VAT ID	no VAT ID available
Company No.	00863940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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 (9)

Source: Companies House

Hutchinson, Andrew James New Eltham Status: Active Notified: 01/09/2004 Date of Birth: 09/1965 Role: Secretary Country of Residence: England Nationality: British

Karunaratne, Anne Britt Sidcup, England Status: Active Notified: 13/10/2021 Date of Birth: 10/1964 Occupation: Occupation Housing Operations Director Role: Director Country of Residence: England Nationality: Norwegian

Parodi, Giovanni Sidcup, England Status: Active Notified: 26/02/2011 Date of Birth: 09/1970 Occupation: Financial Role: Director Country of Residence: England Nationality: British

Price, Natalie Sidcup, England Status: Active Notified: 09/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ross, Caroline Sidcup, England Status: Active Notified: 18/09/2011 Date of Birth: 09/1961 Occupation: Reader Role: Director Country of Residence: United Kingdom Nationality: British

Scales, Gillian Margaret The Avenue, Beckenham, Kent Status: Active Notified: 02/11/1992 Date of Birth: 04/1933 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Sofoluke, Peter Olumide Sidcup, England Status: Active Notified: 16/06/2020 Date of Birth: 06/1984 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Waite, Mary Ann The Avenue, Beckenham, Kent Status: Active Notified: 24/01/2002 Date of Birth: 04/1962 Occupation: Taxation Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Rachel Sidcup, England Status: Ceased Notified: 30/09/2012 Ceased: 09/10/2023 Date of Birth: 01/1967 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

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Avebec Residents Association Limited

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Officers (9)