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Nom	Trevenna Freeholders Limited
Adresse	Flat 1 Trevenna 32 Woodsgate Park Bexhill On Sea TN39 4DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08372286 Show on Companies House
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 (6)

Source: Companies House

Corke, Simon Paul 32 Woodsgate Park, Bexhill On Sea, East Sussex Status: Active Notified: 10/10/2022 Date of Birth: 03/1983 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Edmonds, Stella 32 Woodsgate Park, Bexhill On Sea, East Sussex, United Kingdom Status: Active Notified: 23/01/2013 Date of Birth: 03/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Edmonds, Stella 32 Woodsgate Park, Bexhill On Sea, East Sussex, United Kingdom Status: Active Notified: 23/01/2013 Role: Secretary

Hinge, Esther Jean Crowborough, East Sussex, England Status: Active Notified: 19/06/2015 Date of Birth: 11/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Hinge, Laurence Crowborough, England Status: Active Notified: 19/06/2015 Date of Birth: 08/1953 Occupation: Account Director, Insurance Broker Role: Director Country of Residence: England Nationality: British

Richards, Sandra Fay 32 Woodsgate Park, Bexhill On Sea, East Sussex, United Kingdom Status: Active Notified: 23/01/2013 Date of Birth: 12/1961 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Trevenna Freeholders Limited

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Officers (6)