Toutes les informations sur:

Nom	99B Cavendish Place Limited
Adresse	Railview Lofts 19C Commercial Road Eastbourne BN21 3XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12384883 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mojica, Hannah Karen Status: Active Notified: 03/03/2022 Date of Birth: 04/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sefaah, Esther Rose Status: Ceased Notified: 03/01/2020 Ceased: 03/03/2022 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Levett, Michael Norman Eastbourne, England Status: Active Notified: 29/05/2020 Date of Birth: 12/1965 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Mojica, Hannah Karen 99b Cavendish Place, Eastbourne, England Status: Active Notified: 08/04/2020 Date of Birth: 04/1989 Occupation: Senior Account Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

99B Cavendish Place Limited

Quick access

Persons with Significant Control (2)

Officers (2)