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Name	Longton Court Residents Association Limited
Address	7-9 Station Road Hesketh Bank Preston PR4 6SN
VAT ID	no VAT ID available
Company No.	01278356 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

Haslam, Brian Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2021 Date of Birth: 02/1948 Nature of Control

Significant influence or control

Waring, John Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2020 Date of Birth: 01/1943 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Banks, Sandra Hesketh Bank, Preston, Lancashire, England Status: Active Notified: 23/05/2016 Role: Secretary

Haslam, Brian Hesketh Bank, Preston, Lancashire, England Status: Active Notified: 23/05/2016 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Longton Court Residents Association Limited

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Persons with Significant Control (2)

Officers (2)