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Nom	Horsham BID LTD
Adresse	Management Office 12 Swan Walk Horsham RH12 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15447568 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 janvier 2024
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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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Officers (8)

Source: Companies House

Buchanan, Gillian Mary Horsham, England Status: Active Notified: 27/01/2024 Occupation: Shopping Centre Manager Role: Director Country of Residence: England Nationality: British

Davies, Paul Horsham, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Silva Jeffries, India Horsham, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamilton, William Robert Horsham, England Status: Active Notified: 27/01/2024 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Hewson, Benjamin John Horsham, England Status: Active Notified: 11/03/2024 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Kairyte, Aurelija Horsham, England Status: Active Notified: 11/03/2024 Occupation: Bank Manager Role: Director Country of Residence: England Nationality: Lithuanian

Noel, Rachel Horsham, England Status: Active Notified: 11/03/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

South, Charles Alexander Horsham, England Status: Active Notified: 11/03/2024 Occupation: Events, Marketing & Community Coordinator Role: Director Country of Residence: England Nationality: British

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Horsham BID LTD

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Officers (8)