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Nom	Southern England Estates Development CO Limited
Adresse	Europa House Goldstone Villas Hove BN3 3RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00421494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Eccleston-Burke, Victoria Mary Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

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

Hillman, Ian David Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

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

Officers (2)

Source: Companies House

Eccleston-Burke, Victoria Mary Pagham Beach, Bognor Regis, West Sussex, England Status: Active Notified: 12/06/1991 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hillman, Ian David Pulborough, West Sussex Status: Active Notified: 12/06/1991 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB V.G. Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00540856 Nature of Control

Ownership of shares - 75% or more

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Southern England Estates Development CO Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)