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Name	Charlotte Terrace (Guildford) Residents Association Limited
Address	2 Charlotte Terrace Addison Road Guildford GU1 3QW
VAT ID	no VAT ID available
Company No.	08190385 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (5)

Source: Companies House

Cramer, Mary-Jane Guildford, Surrey, Uk Status: Active Notified: 14/07/2014 Date of Birth: 07/1954 Occupation: None Role: Director Country of Residence: United Kingdom Surrey Nationality: British

Lambeth, Susan Joy Addison Road, Guilford, Surrey, England Status: Active Notified: 12/06/2013 Date of Birth: 04/1951 Occupation: Retail Role: Director Country of Residence: United Kingdom Nationality: British

Rainford, Bruce Addison Road, Guilford, Surrey, United Kingdom Status: Active Notified: 12/06/2013 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Rainford, Bruce Addison Road, Guilford, Surrey, United Kingdom Status: Active Notified: 12/06/2013 Role: Secretary Nationality: British

Richards, Michelle Guildford, England Status: Active Notified: 01/09/2016 Date of Birth: 07/1987 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British

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Charlotte Terrace (Guildford) Residents Association Limited

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Officers (5)