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Name	Hartington Court Residents Limited
Address	Acre House 11/15 William Road London NW1 3ER
VAT ID	no VAT ID available
Company No.	05935711 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2021
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

Glaholm, John 11/15 William Road, London Status: Active Notified: 12/05/2014 Date of Birth: 09/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

O'Hanlon, Megan Allison 11/15 William Road, London Status: Active Notified: 11/05/2022 Date of Birth: 11/1995 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Robin Bolam 11/15 William Road, London Status: Active Notified: 14/09/2006 Date of Birth: 11/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Swallow, Georgina Emma 11/15 William Road, London Status: Active Notified: 09/08/2023 Date of Birth: 06/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weerasekera, Shantha Ranasinghe 11/15 William Road, London Status: Active Notified: 14/03/2023 Date of Birth: 07/1979 Occupation: Programme Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Hartington Court Residents Limited

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Officers (5)