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Nom	Humphrey Estates Limited
Adresse	Unit 3 Hoe Lane Flansham Bognor Regis PO22 8NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11627248 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
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 (1)

Source: Companies House

GB Crayfern Homes Limited Status: Ceased Notified: 17/10/2018 Ceased: 19/12/2024 Companies House Number: 02703219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brewer, Robert Kenneth Flansham, Bognor Regis, England Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leach, Richard John Flansham, Bognor Regis, England Status: Active Notified: 13/01/2025 Occupation: Global Business Development Manager Role: Director Country of Residence: England Nationality: British

Oyster Estates Uk Limited, Flansham, Bognor Regis, England Status: Active Notified: 04/03/2020 Role: Secretary

Rousou, Paul James Flansham, Bognor Regis, England Status: Active Notified: 13/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trimmer, David John Flansham, Bognor Regis, England Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Lewis James North Harbour, Portsmouth, United Kingdom Status: Ceased Notified: 11/07/2019 Ceased: 18/10/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wawman, Kevin Anthony Flansham, Bognor Regis, England Status: Ceased Notified: 17/10/2018 Ceased: 19/12/2024 Date of Birth: 02/1967 Occupation: Director Of House Builder Role: Director Country of Residence: United Kingdom Nationality: British

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Humphrey Estates Limited

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Persons with Significant Control (1)

Officers (7)