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Nom	24 Second Avenue Hove Investment Company Limited(THE)
Adresse	Hove
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00602439 Show on Companies House
Accounts	dormant last accounts made up to 24 juin 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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Officers (8)

Source: Companies House

Dix, Amanda Suzanna Hove, East Sussex Status: Active Notified: 29/09/1993 Date of Birth: 05/1958 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Jayaram, Jayshree Portslade, East Sussex, United Kingdom Status: Active Notified: 24/03/2003 Date of Birth: 12/1973 Occupation: Estate Agent Role: Director Country of Residence: Gbr Nationality: Australian

Khan, Sajed Hussain Worthing, England Status: Active Notified: 12/06/2003 Date of Birth: 11/1977 Occupation: Sales & Marketing Role: Director Country of Residence: England Nationality: British

Obermuller, Robin Hove, East Sussex Status: Active Notified: 10/10/2005 Date of Birth: 03/1957 Occupation: Postman Role: Director Country of Residence: Gbr Nationality: British

Rymer, Benjamin Langdale Portslade, East Sussex Status: Active Notified: 24/03/2003 Date of Birth: 04/1970 Occupation: Builder Role: Director Country of Residence: Gbr Nationality: British

Sharma, Poonam 24 Second Avenue, Hove, East Sussex Status: Active Notified: 10/10/2005 Date of Birth: 10/1973 Occupation: Hr Mgr Role: Director Country of Residence: Gbr Nationality: British

Turrell, David Hove, East Sussex Status: Active Notified: 23/09/2009 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tyre, Russell Fenshaw Withdean, Brighton, East Sussex Status: Active Notified: 28/04/2002 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: Gbr Nationality: British

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24 Second Avenue Hove Investment Company Limited(THE)

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Officers (8)