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Nom	Meadowside (Slinfold) Residents Management Company Limited
Adresse	Unit 3 Hoe Lane Flansham Bognor Regis PO22 8NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13301913 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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 (2)

Source: Companies House

GB Crayfern Sunley (Slinfold) Limited Status: Ceased Notified: 29/03/2021 Ceased: 29/07/2024 Companies House Number: 12376099 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Le Surf, Sarah Louise Status: Ceased Notified: 29/07/2024 Ceased: 31/10/2024 Date of Birth: 06/1972 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gilbert, Dean Flansham, Bognor Regis, England Status: Active Notified: 31/10/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hunt, Richard William Flansham, Bognor Regis, England Status: Active Notified: 31/10/2024 Occupation: Antiques Dealer Role: Director Country of Residence: England Nationality: British

Oyster Estates Uk Limited, Flansham, Bognor Regis, England Status: Active Notified: 06/04/2022 Role: Secretary

Le Surf, Sarah Louise Flansham, Bognor Regis, England Status: Ceased Notified: 29/07/2024 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Page, Lewis James Hedge End, Southampton Status: Ceased Notified: 29/03/2021 Ceased: 31/10/2023 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wawman, Kevin Anthony Hedge End, Southampton Status: Ceased Notified: 29/03/2021 Ceased: 29/07/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Meadowside (Slinfold) Residents Management Company Limited

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Persons with Significant Control (2)

Officers (6)