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Nom	Hanbury Properties (Chichester) Limited
Adresse	17 Northgate Chichester PO19 1BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 août 2020
Company Register Address	17 Northgate Chichester PO19 1BJ
Société Numéro de Registre	07327197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Godfrey, Joseph John Netherton Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Hobden, Mark Charles David Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Sampson, Barry Hugh Dunbar Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control

Significant influence or control

GB Seaward Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02595439 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Godfrey, Joseph John Netherton Chichester, West Sussex, United Kingdom Status: Active Notified: 27/07/2010 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobden, Hannah Fleur Chichester, England Status: Active Notified: 01/05/2014 Role: Secretary

Hobden, Mark Charles David Chichester, West Sussex, England Status: Active Notified: 27/07/2010 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Petter, Joanne Sarah Chichester, West Sussex, United Kingdom Status: Active Notified: 01/05/2014 Role: Secretary

Sampson, Barry Hugh Dunbar Chichester, West Sussex, England Status: Active Notified: 27/07/2010 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mbjs Developments Limited Status: Active Notified: 28/06/2022 Companies House Number: 08058390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hanbury Properties (Chichester) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)