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Nom	40 ST. Leonards Road, Bexhill Limited
Adresse	313 Dyke Road Hove BN3 6PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03185040 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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

Parsons, Laurence Status: Active Notified: 01/04/2017 Date of Birth: 02/1944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ritchie, Craig Robertson Hove, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mullaney, Kathleen Georgina Hove, England Status: Ceased Notified: 29/01/2009 Ceased: 22/03/2024 Date of Birth: 06/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Parsons, Laurence Edmund Dawe Hove, England Status: Ceased Notified: 29/01/2009 Ceased: 22/03/2024 Date of Birth: 02/1944 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

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40 ST. Leonards Road, Bexhill Limited

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Persons with Significant Control (1)

Officers (3)