Toutes les informations sur:

Nom	Buxton James Property and Investments Limited
Adresse	The Old Casino 28 Fourth Avenue Hove BN3 2PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12904957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Buxton, Simon John Status: Active Notified: 25/09/2020 Date of Birth: 05/1970 Nature of Control

Right to appoint and remove directors

James, Michelle Lindsey Status: Active Notified: 25/09/2020 Date of Birth: 11/1969 Nature of Control

Right to appoint and remove directors

James, Stephen John Status: Active Notified: 25/09/2020 Date of Birth: 09/1969 Nature of Control

Right to appoint and remove directors

Moron, Lidia Carda Status: Active Notified: 25/09/2020 Date of Birth: 08/1963 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Buxton, Simon John Hove, East Sussex, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moron, Lidia Carda Hove, East Sussex, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Companies Controlled by This Company (1)

GB Fresh Development POW LTD Status: Active Notified: 02/07/2021 Companies House Number: 13490864 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

Toutes les informations sur:

Buxton James Property and Investments Limited

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)