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Nom	46 Westgate BAY Avenue Management Limited
Adresse	46 Westgate Bay Avenue Flat 2 ,46 Westgate-On-Sea CT8 8SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06458555 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Hughes, Vivienne Status: Active Notified: 22/06/2018 Date of Birth: 06/1960 Nature of Control

Significant influence or control as trust

Ayles, Martin Andrew Status: Ceased Notified: 19/12/2016 Ceased: 22/06/2018 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Chamberlain, Bernadette Westgate-On-Sea, Kent, England Status: Active Notified: 17/05/2022 Date of Birth: 08/1958 Occupation: Childcare Assistant Role: Director Country of Residence: England Nationality: British

Hughes, Vivienne Flat 2, Westgate-On-Sea, England Status: Active Notified: 17/09/2018 Date of Birth: 09/1960 Occupation: Shop Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Thomas Westgate-On-Sea, Kent, England Status: Active Notified: 17/05/2022 Date of Birth: 04/1992 Occupation: Yacht Hand Role: Director Country of Residence: England Nationality: British

Vanderweele, Roy Westgate-On-Sea, Kent, England Status: Active Notified: 17/05/2022 Date of Birth: 05/1957 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

46 Westgate BAY Avenue Management Limited

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Persons with Significant Control (2)

Officers (4)