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Name	Balmoral Close Residents Association (Coventry) LTD
Address	28 Balmoral Close Wyken Coventry CV2 3BG
VAT ID	no VAT ID available
Company No.	03409864 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Viner, Patricia Lesley Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

March, John Coventry, West Midlands Status: Active Notified: 16/07/2010 Date of Birth: 03/1942 Occupation: None Role: Director Country of Residence: England West Midlands Nationality: British

Morrell, Grant Wyken, Coventry, West Midlands Status: Active Notified: 28/09/2016 Date of Birth: 11/1973 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Viner, Patricia Lesley Coventry, West Midlands Status: Active Notified: 18/07/2001 Date of Birth: 01/1953 Occupation: Clerk Role: Secretary Nationality: British

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Balmoral Close Residents Association (Coventry) LTD

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Persons with Significant Control (1)

Officers (3)