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Nom	Colts BAY Residents Limited
Adresse	Squirrels Corner 33, Colts Bay Aldwick PO21 4EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02984783 Show on Companies House
Accounts	micro-entity 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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Officers (5)

Source: Companies House

Oyns, Howard Simon Chichester, England Status: Active Notified: 01/11/2019 Date of Birth: 01/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

GB Stride & Son Limited St. Johns Street, Chichester, England, PO19 1XQ Status: Active Notified: 01/09/2024 Role: Corporate-Secretary Companies House Number: 06724455

West, Alan Paul Chichester, England Status: Active Notified: 14/03/2017 Date of Birth: 04/1942 Occupation: Tax Advisor Role: Director Country of Residence: England Nationality: British

Spencer, Caroline Laverne Craigwell, Aldwick, England Status: Ceased Notified: 14/03/2017 Ceased: 01/07/2024 Role: Secretary

Spencer, Caroline Laverne Chichester, England Status: Ceased Notified: 14/03/2017 Ceased: 01/07/2024 Date of Birth: 09/1957 Occupation: Marketing And Pr Consultant Role: Director Country of Residence: England Nationality: British

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Colts BAY Residents Limited

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Officers (5)