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Nom	Aqua Vista (Freehold) Limited
Adresse	Flat 3 107 Marine Drive Rottingdean Brighton BN2 7GE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15258667 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	3 novembre 2023
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

Fileccia, Salvatore Rottingdean, Brighton Status: Active Notified: 03/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Helen Rottingdean, Brighton Status: Active Notified: 03/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Thomas Rottingdean, Brighton Status: Active Notified: 03/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Luck, Fiona Mary Rottingdean, Brighton Status: Active Notified: 03/11/2023 Occupation: Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

Macbain, Gillian Margaret Rottingdean, Brighton, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Macbain, Michael John Rottingdean, Brighton, United Kingdom Status: Active Notified: 03/11/2023 Role: Secretary

Macbain, Michael John Rottingdean, Brighton, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Terry Boldre, Lymington Status: Active Notified: 03/11/2023 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

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Aqua Vista (Freehold) Limited

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Officers (8)