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Nom	16 Park Road Management Company Limited
Adresse	16 Park Road Bexhill On Sea TN39 3HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05725848 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements
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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Officers (6)

Source: Companies House

Alpine, Alison Jane Bexhill On Sea, East Sussex, England Status: Active Notified: 07/06/2011 Date of Birth: 07/1972 Occupation: Administration Role: Director Country of Residence: United Kingdom Nationality: British

Alpine, Alison Jane Bexhill On Sea, East Sussex Status: Active Notified: 13/03/2015 Role: Secretary

Carey, Jacqueline Bexhill-On-Sea, England Status: Active Notified: 13/05/2020 Date of Birth: 10/1972 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Davies, Gareth Martyn Flat 3, Bexhill-On-Sea, East Sussex, England Status: Active Notified: 01/06/2013 Date of Birth: 03/1960 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Morris, Emma Sophie Louise Bexhill On Sea, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 12/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Julie Frances Bexhill-On-Sea, England Status: Active Notified: 15/01/2021 Date of Birth: 01/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

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16 Park Road Management Company Limited

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Officers (6)