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Nom	33 & 35 Sandown Road (Brighton) Freehold Limited
Adresse	33 Sandown Road Brighton BN2 3EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12568044 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Deller, Nicola Marie Status: Active Notified: 22/04/2020 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawman, Claire Louise Status: Active Notified: 07/04/2021 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cox, David Brighton, England Status: Active Notified: 01/02/2024 Role: Secretary

Deller, Nicola Brighton, East Sussex, United Kingdom Status: Active Notified: 22/04/2020 Role: Secretary

Deller, Nicola Marie Brighton, East Sussex, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 11/1978 Occupation: Local Goverment Role: Director Country of Residence: United Kingdom Nationality: British

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33 & 35 Sandown Road (Brighton) Freehold Limited

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Persons with Significant Control (2)

Officers (3)