Toutes les informations sur:

Nom	Regency Court Residents (Eastbourne) Limited
Adresse	30-32 Gildredge Road Eastbourne East Sussex BN21 4SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00855242 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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Doherty, Gary John Eastbourne, East Sussex, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 03/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Held, Thomas Fritz Eastbourne, East Sussex, England Status: Active Notified: 29/08/2014 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Merali, Salim Hassanali Jivraj Eastbourne, East Sussex Status: Active Notified: 10/09/2019 Date of Birth: 07/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Lynda Mary Eastbourne, United Kingdom Status: Ceased Notified: 17/06/2020 Ceased: 22/06/2022 Date of Birth: 12/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Regency Court Residents (Eastbourne) Limited

Quick access

Officers (4)