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Nom	Eversfield Property (Holdings) Limited
Adresse	26 Eversfield Place St. Leonards-On-Sea TN37 6BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04417405 Show on Companies House
Accounts	micro-entity last accounts made up to 22 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Eversfield Place 26 Limited
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

Cahill, Arthur Manouk Status: Active Notified: 21/05/2018 Date of Birth: 01/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cahill, Ana St. Leonards-On-Sea, East Sussex Status: Active Notified: 17/10/2022 Date of Birth: 02/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Irish

Eversfield Property Management Limited, St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 24/09/2013 Role: Secretary

Companies Controlled by This Company (1)

GB Eversfield Property Management Limited Status: Active Companies House Number: 08621255

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Eversfield Property (Holdings) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)