All Information about:

Name	Homend Residents' Association Limited (THE)
Address	Clematis Cottage Stretton Grandison Ledbury HR8 2TW
VAT ID	no VAT ID available
Company No.	01110845 Show on Companies House
Company Register Status	active
Incorporation Date	30 April 1973
Accounts	DORMANT next accounts due by 31 August 2023 last accounts made up to 30 November 2021
Sector (SIC)	98000 - Residents property management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Lewis, Philip Evan Ledbury, England Status: Active Notified: 10/02/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lloyd, Margot Sophia Ledbury, Herefordshire, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 12/1971 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Peter James Ledbury, England Status: Ceased Notified: 20/04/2021 Ceased: 10/02/2024 Date of Birth: 11/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

All Information about:

Homend Residents' Association Limited (THE)

Quick access

Officers (3)