All Information about:

Name	Madison Court Residents Association Limited
Address	C/O Gray Property Management 2 London Road Horndean PO8 0BZ
VAT ID	no VAT ID available
Company No.	01663921 Show on Companies House
Accounts	dormant last accounts made up to 31 January 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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Bate, Andrew David Horndean, Hants, England Status: Active Notified: 28/10/2019 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gardner, Richard Edwin John Horndean, Hants, England Status: Active Notified: 31/05/1992 Date of Birth: 11/1942 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gudgeon, Edward Aquila Ennis Horndean, Hants, England Status: Active Notified: 18/05/2021 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Property Management, Gray Horndean, Hants, England Status: Active Notified: 01/10/2015 Role: Secretary

All Information about:

Madison Court Residents Association Limited

Quick access

Officers (4)