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Name	West Street, Carshalton, Residents Association Limited
Address	8 Stanhope Gate Camberley GU15 3DW
VAT ID	no VAT ID available
Company No.	00974083 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25 December 2021
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 (7)

Source: Companies House

Ayres, Christine Linda Camberley, England Status: Active Notified: 17/02/2020 Date of Birth: 09/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hovell, David Camberley, England Status: Active Notified: 28/10/2016 Date of Birth: 12/1964 Occupation: Senior Procurement Manager Role: Director Country of Residence: England Nationality: British

Morris, James Camberley, England Status: Active Notified: 25/06/2021 Date of Birth: 10/1981 Occupation: Research Fellow Role: Director Country of Residence: England Nationality: British

Morris, James, Dr Camberley, England Status: Active Notified: 25/06/2021 Occupation: Research Fellow Role: Director Country of Residence: England Nationality: British

Parkin, William Stuart Camberley, England Status: Active Notified: 25/06/2021 Date of Birth: 06/1965 Occupation: Disaster Recovery And Business Continuit, Disaster Recovery And Business Continuity Lead For Role: Director Country of Residence: England Nationality: British

GB Sennen Property Management Ltd Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 01/03/2021 Role: Corporate-Secretary Companies House Number: 09764014

Sennen Property Management Ltd, Camberley, England Status: Active Notified: 01/03/2021 Role: Secretary

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West Street, Carshalton, Residents Association Limited

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Officers (7)