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Name	Riverside Court Residents Company Limited
Address	C/O Fairoak Estate Management Ltd Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
VAT ID	no VAT ID available
Company No.	02799103 Show on Companies House
Accounts	micro-entity last accounts made up to 30 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 (8)

Source: Companies House

Armitage, Paula Anita Marie Romsey, Hampshire Status: Active Notified: 29/01/2004 Date of Birth: 02/1961 Occupation: R F Hazard Co Ordinator Role: Director Country of Residence: United Kingdom Nationality: British

Benning, Ranjit Woking, Surrey, United Kingdom Status: Active Notified: 26/09/2001 Date of Birth: 08/1961 Occupation: Air Cabin Crew Role: Director Country of Residence: United Kingdom Nationality: British

Clayton, Carole Marie Twickenham, Middlesex, United Kingdom Status: Active Notified: 10/02/2011 Date of Birth: 05/1953 Occupation: Writer Editor Role: Director Country of Residence: United Kingdom Nationality: British

Fairoak Estate Management Limited, 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 15/04/2013 Role: Secretary

Mackenzie, Alison Shirley Twickenham, Middlesex, United Kingdom Status: Active Notified: 10/02/2011 Date of Birth: 05/1960 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Hemini Twickenham, Middlesex Status: Active Notified: 31/01/2005 Date of Birth: 06/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tolowinska, Danusia Helena 566 Chiswick High Road, London Status: Active Notified: 31/01/2005 Date of Birth: 06/1964 Occupation: Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Harrop, Paul Agnew Heathcote Road, Twickenham Status: Ceased Notified: 06/07/2000 Ceased: 16/04/2024 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Riverside Court Residents Company Limited

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Officers (8)