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Nom	Northumberland Court Management (Brighton) Limited
Adresse	2-6 Sedlescombe Road North St. Leonards-On-Sea TN37 7DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01435890 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (7)

Source: Companies House

Barker, Alison Lee Brighton, Sussex, United Kingdom Status: Active Notified: 16/07/2017 Date of Birth: 06/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Cummins, Fiona Brighton, East Sussex, England Status: Active Notified: 25/09/2021 Date of Birth: 09/1953 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

De Freitas, Paul Tyrone Brighton, United Kingdom Status: Active Notified: 09/06/2018 Date of Birth: 11/1961 Occupation: Television Casting Director Role: Director Country of Residence: United Kingdom Nationality: British

Millican, Ian Brighton, East Sussex, England Status: Active Notified: 24/07/2017 Date of Birth: 11/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Parekh, Nikesh Narendra Brighton, East Sussex, United Kingdom Status: Active Notified: 13/09/2016 Date of Birth: 06/1988 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Stanbra, Paul St. Leonards-On-Sea, England Status: Active Notified: 15/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vahrman, Stephen Adrian Marine Parade, Brighton Status: Active Notified: 25/01/1997 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Northumberland Court Management (Brighton) Limited

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Officers (7)