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Name	Park View Court Residents' Association (Woking) Limited
Address	C/O Fairoak Estate Management Ltd Building3, Chiswick Park 566 Chiswick High Road London W4 5YA
VAT ID	no VAT ID available
Company No.	00764663 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 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

Barker, Annabella Rose Marie 566 Chiswick High Road, London Status: Active Notified: 04/04/2024 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fairoak Estate Management Limited Chiswick Park,, 566 Chiswick High Road, United Kingdom, W4 5YA Status: Active Notified: 06/06/2018 Role: Corporate-Secretary

Fairoak Estate Management Limited, 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 06/06/2018 Role: Secretary

Lodge, Ami 566 Chiswick High Road, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 01/1987 Occupation: Flute Teacher/player Role: Director Country of Residence: England Nationality: British

Tozer, Julian 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 20/11/2019 Date of Birth: 02/1982 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British

Upton, Lorne Roderick 566 Chiswick High Road, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 09/1964 Occupation: Teacher Role: Director Country of Residence: England Nationality: Canadian

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Park View Court Residents' Association (Woking) Limited

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Officers (6)