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Nom	Sussex Holdco LTD
Adresse	One Berkeley Street London W1J 8DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13264769 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Edwardian Sussex Limited
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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Chadwick, Nicholas Mark Harlington, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Penny, Christopher Scott Harrison Harlington, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tolley, Thomas Mark Harlington, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Inderneel Hayes, England Status: Ceased Notified: 12/03/2021 Ceased: 12/01/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Jasminder Hayes, England Status: Ceased Notified: 12/03/2021 Ceased: 12/01/2024 Date of Birth: 04/1951 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

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Sussex Holdco LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)