Toutes les informations sur:

Nom	Seapoint Freehold Limited
Adresse	64 Ellesmere Road London E3 5QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04933279 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	55900 - Autres hébergements
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

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Foxes Property Management Ltd., Bournemouth, Dorset, United Kingdom Status: Active Notified: 16/06/2015 Role: Secretary

Hutchins, Paul John Poole, Dorset, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mendel, Steven Paul Mill Hill, London, United Kingdom Status: Active Notified: 07/09/2016 Date of Birth: 06/1967 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Sterling, Ian London, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 09/1953 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Sterling, Ian London, England Status: Active Notified: 28/05/2024 Role: Secretary

Foxes Property Management Ltd. Poole Hill, Bournemouth, United Kingdom, BH2 5PS Status: Ceased Notified: 16/06/2015 Ceased: 28/05/2024 Role: Corporate-Secretary

Toutes les informations sur:

Seapoint Freehold Limited

Quick access

Officers (6)