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Nom	The 2 King's Gardens Management Company Limited
Adresse	28/29 Carlton Terrace Portslade Brighton BN41 1UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04250140 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (5)

Source: Companies House

Findlay, Coreen Ann Hove, East Sussex Status: Active Notified: 01/10/2010 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickard, Gary Brighton, East Sussex, United Kingdom Status: Active Notified: 02/05/2013 Role: Secretary Nationality: British

Speed, Raphael Portslade, Brighton, East Sussex Status: Active Notified: 20/02/2021 Date of Birth: 07/1965 Occupation: Profesional Landlord Role: Director Country of Residence: England Nationality: British

Thomas, Miriam Portslade, Brighton, East Sussex Status: Active Notified: 07/10/2019 Date of Birth: 04/1973 Occupation: Retired Role: Director Country of Residence: England Nationality: Irish

Turner, Vanessa Anne-Marie Portslade, Brighton, East Sussex Status: Active Notified: 19/07/2017 Date of Birth: 04/1966 Occupation: Lawyer Role: Director Country of Residence: Belgium Nationality: British

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The 2 King's Gardens Management Company Limited

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Officers (5)