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Nom	Sussex 256 TOP LTD
Adresse	Bank House Southwick Square Southwick Brighton BN42 4FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13747876 Show on Companies House
Accounts	total-exemption-full
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Gilbert Investments Ltd Status: Active Notified: 17/11/2021 Companies House Number: 12469571 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Craig Developments Worthing Ltd Status: Ceased Notified: 11/04/2022 Ceased: 09/08/2023 Companies House Number: 13817221 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Craig, Paul Anthony Status: Ceased Notified: 17/11/2021 Ceased: 11/04/2022 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Craig, Paul Anthony Southwick, Brighton, England Status: Active Notified: 17/11/2021 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilbert, Ralph Southwick, Brighton, England Status: Active Notified: 17/11/2021 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Sussex 256 LTD Status: Active Notified: 19/11/2021 Companies House Number: 12738255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sussex House Horsham Limited Status: Active Notified: 13/09/2022 Companies House Number: 14354482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sussex 256 TOP LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)