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Nom	East Hill Court (Oxted) Limited
Adresse	C/O 15 East Hill Ccourt East Hill Oxted RH8 9AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06760495 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (8)

Source: Companies House

Bridge, Emma Kate Louise Parsonage Square, Oxted, England Status: Active Notified: 20/01/2024 Occupation: Royal Air Force Officer Role: Director Country of Residence: United States Nationality: British

Bridge, Moyna Cecile Parsonage Square, Oxted, England Status: Active Notified: 20/01/2024 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Cecpm Limited, Epsom, England Status: Active Notified: 01/11/2015 Role: Secretary

Edwards, David Carey East Hill, Oxted, United Kingdom Status: Active Notified: 27/11/2008 Date of Birth: 05/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zambakides, Georgios Andrea Parsonage Square, Oxted, England Status: Active Notified: 20/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Cecpm Limited Stoneleigh Crescent, Epsom, England, KT19 0RT Status: Ceased Notified: 01/11/2015 Ceased: 24/11/2023 Role: Corporate-Secretary Companies House Number: 07144371

Henderson, Katja Sky Parsonage Square, Dorking, England Status: Ceased Notified: 20/01/2024 Ceased: 03/02/2024 Occupation: Broadcast Media Consultant Role: Director Country of Residence: England Nationality: British

Vaughan, Samantha Epsom, England Status: Ceased Notified: 12/08/2020 Ceased: 09/10/2023 Date of Birth: 11/1978 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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East Hill Court (Oxted) Limited

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Officers (8)