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Nom	Chesterfield House (Eastbourne) Management Company Limited
Adresse	Chesterfield House 2 Chesterfield Road Eastbourne BN20 7NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01313730 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Fuller, Anne Josephine Status: Active Notified: 14/06/2017 Date of Birth: 09/1961 Nature of Control

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

Fuller, Neil Andrew Status: Active Notified: 14/06/2017 Date of Birth: 03/1963 Nature of Control

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

Graham, Ann Status: Active Notified: 22/10/2017 Date of Birth: 01/1946 Nature of Control

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

Reddy, Dubba Bhoopal Status: Active Notified: 14/06/2017 Date of Birth: 06/1947 Nature of Control

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

Murton, David John Status: Ceased Notified: 14/06/2017 Ceased: 22/10/2017 Date of Birth: 09/1936 Nature of Control

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

Murton, Lilias Elizabeth Status: Ceased Notified: 14/06/2017 Ceased: 22/10/2017 Date of Birth: 05/1939 Nature of Control

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

Officers (5)

Source: Companies House

Fuller, Anne Josephine Eastbourne, East Sussex Status: Active Notified: 20/05/2011 Date of Birth: 09/1961 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Fuller, Neil Andrew Eastbourne, East Sussex Status: Active Notified: 20/05/2011 Date of Birth: 03/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Fuller, Neil Andrew 2 Chesterfield Road, Eastbourne Status: Active Notified: 22/11/2016 Role: Secretary

Graham, Ann 2 Chesterfield Road, Eastbourne Status: Active Notified: 07/04/2018 Date of Birth: 01/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Reddy, Dubba Bhoopal Eastbourne, East Sussex, United Kingdom Status: Active Notified: 22/07/2011 Date of Birth: 06/1947 Occupation: Hospital Doctor Role: Director Country of Residence: England Nationality: Indian