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Nom	The Dannfields House Residents Company Limited
Adresse	C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02163830 Show on Companies House
Accounts	micro-entity 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 (1)

Source: Companies House

Cox, Matthew Charles Status: Ceased Notified: 01/07/2017 Ceased: 18/09/2020 Date of Birth: 12/1982 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Barcock, Jonathan Denton Island, Newhaven, England Status: Active Notified: 15/12/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Cox, Matthew Charles Denton Island, Newhaven, England Status: Active Notified: 31/05/2023 Role: Secretary

Krzemieniecka, Joanna Denton Island, Newhaven, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Macvean, Andrew Donald Denton Island, Newhaven, England Status: Active Notified: 28/02/2020 Date of Birth: 04/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Walker, Lisa Anne Denton Island, Newhaven, England Status: Active Notified: 02/11/2023 Occupation: Care Role: Director Country of Residence: England Nationality: British

Fairchild, Janet Susan Denton Island, Newhaven, England Status: Ceased Notified: 12/03/2020 Ceased: 16/11/2023 Date of Birth: 06/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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The Dannfields House Residents Company Limited

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Persons with Significant Control (1)

Officers (6)