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Name	Bouverie Court 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.	02211397 Show on Companies House
Accounts	micro-entity last accounts made up to 23 June 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

Arima, Yuriko Sidcup, England Status: Active Notified: 22/10/2019 Date of Birth: 09/1965 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: Japanese

Hatch, Maureen Dorcas Farnan Road, London Status: Active Notified: 11/09/2000 Date of Birth: 07/1936 Occupation: Ward Receptionist Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Andrew Sidcup, England Status: Active Notified: 31/03/2012 Role: Secretary

Newall, Russell Cameron Sidcup, England Status: Active Notified: 19/01/2015 Date of Birth: 03/1952 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

Zanov, Lubomir Lulinov 14 Farnan Road, Streatham, London Status: Active Notified: 16/04/2008 Date of Birth: 02/1973 Occupation: It Consultancy Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

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Bouverie Court Residents Association Limited

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Officers (5)