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Nom	Seahaven Freehold Limited
Adresse	6 Poole Hill Bournemouth BH2 5PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05179418 Show on Companies House
Statut de Société	actif
Fondé	14 juillet 2004
Accounts	DORMANT next accounts due by 25 septembre 2024 last accounts made up to 25 décembre 2022
Activité (Code NAF)	98000 - Residents property management
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 (1)

Source: Companies House

Stephens, Graham Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fitzsimmons, Lyn Broadstone, Dorset, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 05/1961 Occupation: Advance Nurse Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Foxes Property Management Ltd., Bournemouth, Dorset, United Kingdom Status: Active Notified: 09/09/2015 Role: Secretary

King, John Andrew 36300 Ingrandes, France Status: Active Notified: 27/07/2007 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Masters, Paul Richard James Bishops Stortford, Herts, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Seahaven Freehold Limited

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Persons with Significant Control (1)

Officers (4)