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Nom	AC Southsea Management LTD
Adresse	Printware Court Cumberland Business Centre Southsea PO5 1DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15000114 Show on Companies House
Statut de Société	actif
Fondé	13 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 13 avril 2025
Activité (Code NAF)	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Allaway, Gemma Vaughan Southsea, Portsmouth, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 05/1982 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: British

Garner, Sarah Louise Southsea, Portsmouth, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 07/1972 Occupation: Landlady Role: Director Country of Residence: United Kingdom Nationality: British

Hatia, Sumaiya Zuber Southsea, Portsmouth, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 08/1995 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British

Higgs, Elaine Sandra Southsea, Portsmouth, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 10/1965 Occupation: Customer Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Myhill, Jasmin Louise Southsea, Portsmouth, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, Sonia Southsea, Portsmouth, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Steffan John Southsea, Portsmouth, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 08/1979 Occupation: Construction Role: Director Country of Residence: United Kingdom Nationality: British

Weyman, Lorraine Elizabeth Southsea, Portsmouth, United Kingdom Status: Active Notified: 13/07/2023 Date of Birth: 06/1971 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

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AC Southsea Management LTD

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Officers (8)