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Nom	Finches Park (Frinton-ON-SEA) Managing Company Limited
Adresse	C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11738949 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company 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)

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Officers (5)

Source: Companies House

Macmahon, Verity Dyke Road, Brighton, England Status: Active Notified: 17/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Myall, Paul Steven Chelmsford, Essex, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stiles Harold Williams Partnership Llp, Lees House Dyke Road, Brighton, England, BN1 3FE Status: Active Notified: 21/12/2018 Role: Secretary

Baines, John Edward Peter Dyke Road, Brighton, England Status: Ceased Notified: 20/03/2020 Ceased: 17/09/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kemmann-Lane, Peter James Dyke Road, Brighton, England Status: Ceased Notified: 19/03/2020 Ceased: 18/09/2024 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Finches Park (Frinton-ON-SEA) Managing Company Limited

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Persons with Significant Control (1)

Officers (5)