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Name	Crescent Court Residents Association (Clapham) Limited
Address	179 Station Road Edgware HA8 7JX
VAT ID	no VAT ID available
Company No.	02070250 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 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 (7)

Source: Companies House

Abc Block Management Ltd, Edgware, England Status: Active Notified: 01/04/2020 Role: Secretary

Martin, Jonathan Edgware, England Status: Active Notified: 12/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Minns, Kevin David Edgware, England Status: Active Notified: 04/12/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Rossi, Dominc Micheal Edgware, England Status: Active Notified: 07/12/2023 Occupation: Reservations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lewcock, Simon Andrew Edgware, England Status: Ceased Notified: 03/05/2016 Ceased: 07/12/2023 Date of Birth: 11/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Norbury, William John Edgware, England Status: Ceased Notified: 08/04/2015 Ceased: 07/12/2023 Date of Birth: 09/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Woolley, Claire Lucia Edgware, England Status: Ceased Notified: 15/06/2017 Ceased: 07/12/2023 Date of Birth: 02/1986 Occupation: Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

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Crescent Court Residents Association (Clapham) Limited

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Officers (7)