All Information about:

Name	KEY West Residents Association Limited
Address	194 Station Road Edgware HA8 7AT
VAT ID	no VAT ID available
Company No.	10934911 Show on Companies House
Accounts	dormant last accounts made up to 31 August 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Higgins Homes Plc Status: Active Notified: 29/08/2017 Companies House Number: 00843093 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Browne, Donald Elliot Edgware, Middlesex Status: Active Notified: 15/10/2019 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chesler, Danielle Monique Edgware, Middlesex Status: Active Notified: 15/10/2019 Date of Birth: 12/1973 Occupation: Sales Role: Director Country of Residence: England Nationality: British

Michael, Gillian Athena Edgware, Middlesex Status: Active Notified: 15/10/2019 Date of Birth: 07/1969 Occupation: Podiatrist Role: Director Country of Residence: England Nationality: British

Simmons, Stanley Edgware, Middlesex Status: Active Notified: 15/10/2019 Date of Birth: 02/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

All Information about:

KEY West Residents Association Limited

Quick access

Persons with Significant Control (1)

Officers (4)