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Name	Mountside Place Residents Company Limited
Address	8 Stanhope Gate Camberley GU15 3DW
VAT ID	no VAT ID available
Company No.	03622206 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 June 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 (6)

Source: Companies House

Castle, David Thomas Camberley, England Status: Active Notified: 12/05/2000 Date of Birth: 04/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mellino, Natalia Eugenia Camberley, England Status: Active Notified: 20/02/2023 Date of Birth: 09/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: Italian

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

Willis, Margaret Camberley, England Status: Active Notified: 15/01/2018 Date of Birth: 05/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Parmar, Bina Camberley, England Status: Ceased Notified: 30/11/2011 Ceased: 23/04/2024 Date of Birth: 07/1977 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Mountside Place Residents Company Limited

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Officers (6)