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Nom	KCH Properties (Brighton) Limited
Adresse	Brooklands House 58 Marlborough Road Lancing BN15 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14335659 Show on Companies House
Accounts	dormant
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	KCH Developments (Dorset Gardens) LTD
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
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Persons with Significant Control (4)

Source: Companies House

GB Clarke Developments Group Ltd Status: Active Notified: 24/05/2023 Companies House Number: 14339154 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB White Compass Associates Limited Status: Active Notified: 24/05/2023 Companies House Number: 14221863 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Harding, James Robert Status: Ceased Notified: 05/09/2022 Ceased: 24/05/2023 Date of Birth: 06/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kavanagh-Clarke, Matthew Graham Status: Ceased Notified: 05/09/2022 Ceased: 24/05/2023 Date of Birth: 03/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kavanagh-Clarke, Matthew Graham Lancing, West Sussex, England Status: Active Notified: 24/05/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harding, James Robert Lancing, England Status: Ceased Notified: 24/05/2023 Ceased: 24/05/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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KCH Properties (Brighton) Limited

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Persons with Significant Control (4)

Officers (2)