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Name	Uxbridge (Southside) Residents Company Limited
Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury CO10 7GB
VAT ID	no VAT ID available
Company No.	10929673 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	96090 - Other personal 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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Persons with Significant Control (1)

Source: Companies House

GB Annington Nominees Limited Status: Ceased Notified: 23/08/2017 Ceased: 28/11/2018 Companies House Number: 03315618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Block Management Uk Ltd, Stour Valley Business Centre, Sudbury, Suffolk, England Status: Active Notified: 01/01/2021 Role: Secretary Nationality: Other

Lacour, Elodie Stour Valley Business Centre, Sudbury, Suffolk, England Status: Active Notified: 27/08/2021 Date of Birth: 05/1985 Occupation: . Role: Director Country of Residence: England Nationality: French

Luo, Yang Stour Valley Business Centre, Sudbury, Suffolk, England Status: Active Notified: 01/09/2021 Date of Birth: 01/1983 Occupation: Global Mobility Specialist Role: Director Country of Residence: England Nationality: Chinese

Kishore, Keshav Stour Valley Business Centre, Sudbury, England Status: Ceased Notified: 01/07/2020 Ceased: 02/09/2022 Occupation: Marketing Professional Role: Director Country of Residence: United Kingdom Nationality: Indian

All Information about:

Uxbridge (Southside) Residents Company Limited

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Persons with Significant Control (1)

Officers (4)