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Name	OLD Convent Estate Residents Limited(THE)
Address	Crown House 37 High Street
VAT ID	no VAT ID available
Company No.	01374620 Show on Companies House
Accounts	micro-entity last accounts made up to 23 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

Easton, Joanna Elizabeth East Grinstead, England Status: Active Notified: 25/06/2018 Date of Birth: 03/1975 Occupation: Deputy Ceo Role: Director Country of Residence: England Nationality: British

Fishburn, Margaret Sally Moat Road, East Grinstead, West Sussex, England Status: Active Notified: 22/03/2015 Date of Birth: 05/1948 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fishburn, Simon Ephraim Moat Road, East Grinstead, West Sussex, England Status: Active Notified: 22/03/2015 Date of Birth: 11/1943 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Loader, David Crown House, 37 High Street Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palmer, Martin Douglas East Grinstead, England Status: Active Notified: 07/04/2018 Date of Birth: 02/1958 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Alastair Mark East Grinstead, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: South African

Quekett, Susan Marie Moat Road, East Grinstead, England Status: Ceased Notified: 15/09/2013 Ceased: 06/12/2023 Date of Birth: 11/1946 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Quekett, William Arthur Scott Moat Road, East Grinstead Status: Ceased Notified: 01/11/2005 Ceased: 07/04/2024 Date of Birth: 01/1952 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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OLD Convent Estate Residents Limited(THE)

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Officers (8)