Toutes les informations sur:

Nom	Arundel Place Residents Company Limited
Adresse	Stiles Harold Williams Llp Lees House Dyke Road Brighton BN1 3FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04385688 Show on Companies House
Accounts	dormant 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gallagher, Sean Francis Status: Active Notified: 04/03/2017 Date of Birth: 02/1935 Nature of Control

Significant influence or control

Gallagher, Teresa Rose Status: Active Notified: 04/03/2017 Date of Birth: 05/1940 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gallagher, Sean Francis Dyke Road, Brighton, England Status: Active Notified: 09/12/2009 Date of Birth: 02/1935 Occupation: Retired Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Teresa Rose Dyke Road, Brighton, England Status: Active Notified: 09/12/2009 Date of Birth: 05/1940 Occupation: Retired Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Stiles Harold Williams Partnership Llp, Lees House Dyke Road, Brighton, England, BN1 3FE Status: Active Notified: 29/09/2019 Role: Secretary

Toutes les informations sur:

Arundel Place Residents Company Limited

Quick access

Persons with Significant Control (2)

Officers (3)