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Name	Firs Residents (Harpenden) Limited(THE)
Address	Shefford
VAT ID	no VAT ID available
Company No.	00931215 Show on Companies House
Accounts	micro-entity last accounts made up to 23 June 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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Officers (9)

Source: Companies House

Behan, Louise Cristina St. Albans, England Status: Active Notified: 22/02/2017 Date of Birth: 02/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Entwisle, Christopher John Marquis Lane, Harpenden, Hertfordshire Status: Active Notified: 21/08/2006 Date of Birth: 07/1950 Occupation: Simulator Flight Instructor Role: Director Country of Residence: England Nationality: British

Fowler, Graham Harpenden, England Status: Active Notified: 21/07/2022 Date of Birth: 04/1956 Occupation: Retired Role: Director Country of Residence: France Nationality: British

GB Lms Sheridans Ltd Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom, HP13 5RE Status: Active Notified: 28/04/2024 Role: Corporate-Secretary Companies House Number: 03848366

Mclaughlin, Alison Thomson Harpenden, England Status: Active Notified: 31/08/2023 Occupation: Retired Banker Role: Director Country of Residence: England Nationality: British

Van Zyl, Calene Elaine Wheathampstead, St. Albans, Hertfordshire, England Status: Active Notified: 07/02/2015 Date of Birth: 03/1972 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Whitney, Shirley Ann Marquis Lane, Harpenden, Hertfordshire, England Status: Active Notified: 31/10/2013 Date of Birth: 05/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Farmer, Alan Roy Roundwood Park, Harpenden Status: Ceased Notified: 22/08/2001 Ceased: 28/04/2024 Date of Birth: 03/1937 Role: Secretary Nationality: British

Farmer, Christopher Ben Roundwood Park, Harpenden Status: Ceased Notified: 22/05/2001 Ceased: 23/11/2023 Date of Birth: 11/1964 Occupation: Geologist Role: Director Country of Residence: Indonesia Nationality: British

All Information about:

Firs Residents (Harpenden) Limited(THE)

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Officers (9)