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Nom	Lynfield Court Management Limited
Adresse	30-32 Gildredge Road Eastbourne BN21 4SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00973549 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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 (6)

Source: Companies House

Dawbarn, Robert Merton Eastbourne, East Sussex, United Kingdom Status: Active Notified: 18/05/2016 Date of Birth: 06/1958 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Di Rosa, Joanne Elisabeth Eastbourne, East Sussex, United Kingdom Status: Active Notified: 15/03/2013 Date of Birth: 04/1975 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Jones, Benjamin William Eastbourne, East Sussex, United Kingdom Status: Active Notified: 17/05/2017 Date of Birth: 11/1989 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Mills, Alex Elizabeth Lloyd Eastbourne, East Sussex, United Kingdom Status: Active Notified: 02/05/2017 Role: Secretary

Mills, Thomas Matthew Eastbourne, East Sussex, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 09/1981 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Di Rosa, Giuseppe Eastbourne, United Kingdom Status: Ceased Notified: 15/03/2013 Ceased: 16/08/2023 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: Italian

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Lynfield Court Management Limited

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Officers (6)