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Name	116 East Dulwich Road Residents Association Limited
Address	116 East Dulwich Road London SE22 9AT
VAT ID	no VAT ID available
Company No.	04026013 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

Bunn, Tim Status: Ceased Notified: 01/06/2016 Ceased: 23/03/2024 Date of Birth: 11/1983 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cameron, Imogen Clare London, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

D'Amonville, Jean Philippe London Status: Active Notified: 10/07/2006 Date of Birth: 08/1965 Occupation: Musician Role: Director Country of Residence: United Kingdom Nationality: French

Perez Lebbink, Lisero Amante London, England Status: Active Notified: 20/11/2015 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Bunn, Tim London Status: Ceased Notified: 31/03/2013 Ceased: 23/03/2024 Date of Birth: 11/1983 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

116 East Dulwich Road Residents Association Limited

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Persons with Significant Control (1)

Officers (4)