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Nom	Ivanhoe Associates Limited
Adresse	145A Connaught Avenue Frinton On Sea Essex CO13 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01974966 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Bryan, Paul Anthony Church Road Wormingford, Colchester, Essex Status: Active Notified: 24/05/2002 Date of Birth: 04/1947 Occupation: Surveyor Role: Secretary Nationality: British

Coffey, Michael William Alexander Frinton On Sea, Essex Status: Active Notified: 07/03/2008 Date of Birth: 03/1946 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Woolf, Rachel 47, Second Avenue, Frinton-On-Sea, Essex, England Status: Active Notified: 26/09/2017 Date of Birth: 02/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Ivanhoe Associates Limited

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Officers (3)