All Information about:

Name	Lealholme Court (Coventry) Residents Association Limited
Address	29 Warwick Row Coventry CV1 1DY
VAT ID	no VAT ID available
Company No.	01142803 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Darby, Sheila Veronica Coventry, England Status: Active Notified: 05/11/2019 Date of Birth: 03/1930 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Davies, Martin Charles Frederick St Andrews Road, Coventry, West Midlands Status: Active Notified: 15/04/1997 Date of Birth: 02/1947 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Groves, Claire Coventry, England Status: Active Notified: 26/06/2023 Date of Birth: 06/1968 Occupation: Goverance Professional Role: Director Country of Residence: England Nationality: British

Matthews, Susan Martha Coventry, England Status: Active Notified: 09/09/2021 Date of Birth: 02/1942 Occupation: Open University Associate Lecturer Role: Director Country of Residence: England Nationality: British

Wright, Josephine Iris Coventry, England Status: Active Notified: 05/11/2019 Date of Birth: 11/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

All Information about:

Lealholme Court (Coventry) Residents Association Limited

Quick access

Officers (5)