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Nom	Quarry House Freeholders Limited
Adresse	1A Quarry House Quarry Hill St. Leonards On Sea TN38 0HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04146848 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 septembre 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 (6)

Source: Companies House

Banham, Peter John St Leonards On Sea, East Sussex Status: Active Notified: 07/05/2005 Date of Birth: 03/1953 Occupation: Lecturer Role: Director Nationality: British

Deane, Elaine Frances St. Leonards-On-Sea, East Sussex, Uk Status: Active Notified: 13/06/2013 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jones, Nigel Robert Bexhill-On-Sea, England Status: Active Notified: 17/02/2023 Date of Birth: 11/1952 Occupation: None Given Role: Director Country of Residence: England Nationality: British

Pond, Russell James Quarry Hill, St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Bakker, Roelof Hastings, England Status: Ceased Notified: 18/08/2022 Ceased: 20/12/2023 Date of Birth: 12/1964 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Dutch

Pearson, Lesley Hornsey Lane, London, England Status: Ceased Notified: 02/06/2018 Ceased: 02/11/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Quarry House Freeholders Limited

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Officers (6)