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Name	Horatio Court Residents Association Limited
Address	Flat 4 Horatio Court Hounslow Road Twickenham TW2 7EX
VAT ID	no VAT ID available
Company No.	03678734 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 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 (8)

Source: Companies House

Bhasin, Pinky Taneja Twickenham, Middlesex, England Status: Active Notified: 22/07/2021 Date of Birth: 06/1978 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Dark, Iain Hounslow Road, Twickenham, Middlesex Status: Active Notified: 14/04/1999 Date of Birth: 10/1960 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Dorgu, Christopher Walton-On-Thames, Surrey, England Status: Active Notified: 15/04/1999 Date of Birth: 12/1969 Occupation: Firefighter Role: Director Country of Residence: England Nationality: British

Elliott, Gareth 6 Hounslow Road Whitton, Twickenham, Middlesex Status: Active Notified: 01/02/2007 Date of Birth: 12/1980 Occupation: Policy Advisor Role: Director Country of Residence: England Nationality: British

Farmer, Roy Francis 6 Hounslow Road, Twickenham, Middlesex, England Status: Active Notified: 01/01/2011 Date of Birth: 11/1941 Occupation: None Role: Director Country of Residence: England Nationality: British

Morley, Jean Hounslow Road, Twickenham, Middlesex, England Status: Active Notified: 01/08/2010 Date of Birth: 09/1955 Occupation: Insurance Clerk Role: Director Country of Residence: England Nationality: British

Morley, Jean Hounslow Road, Twickenham, Middlesex, England Status: Active Notified: 25/09/2013 Role: Secretary

Sheehan, Lind Anne Twickenham, Middlesex, England Status: Active Notified: 01/11/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Horatio Court Residents Association Limited

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Officers (8)