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Name	Hemswell Residents Company Limited
Address	C/O Jfm Block & Estate Management 130 College Road Harrow HA1 1BQ
VAT ID	no VAT ID available
Company No.	04080467 Show on Companies House
Accounts	dormant last accounts made up to 31 March 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
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Officers (8)

Source: Companies House

Collins, Michael Clive Harrow, England Status: Active Notified: 05/11/2021 Date of Birth: 06/1964 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jfm Block & Estate Management, Harrow, England Status: Active Notified: 01/07/2018 Role: Secretary

Moore, Anthony James Harrow, England Status: Active Notified: 18/12/2023 Occupation: It Role: Director Country of Residence: England Nationality: British

Perry, John Harrow, England Status: Active Notified: 20/05/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Thomson, Pamela Harrow, England Status: Active Notified: 05/11/2021 Date of Birth: 12/1969 Occupation: Housekeeper Role: Director Country of Residence: England Nationality: British

Williams, Tracy Ann Harrow, England Status: Active Notified: 03/10/2018 Date of Birth: 02/1978 Occupation: Food Retail Role: Director Country of Residence: England Nationality: British

Clayton, Bethan Jane Harrow, England Status: Ceased Notified: 01/12/2011 Ceased: 06/12/2023 Date of Birth: 06/1980 Occupation: Events Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dickson, Mary Murchie Harrow, England Status: Ceased Notified: 26/08/2021 Ceased: 18/01/2024 Date of Birth: 05/1955 Occupation: Freelance Trainer (nvq) Role: Director Country of Residence: England Nationality: British

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Hemswell Residents Company Limited

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Officers (8)