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Nom	Tower House (Burgess Hill) Managements Limited
Adresse	Auguste And Auguste 1 Dukes Passage Brighton BN1 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01084944 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (5)

Source: Companies House

Chilmaid, Andrew Hassocks, England Status: Active Notified: 17/11/2021 Date of Birth: 05/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hulme, Cathy Burgess Hill, England Status: Active Notified: 17/11/2021 Date of Birth: 02/1965 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Russell, Anthony Charles Burgess Hill, England Status: Active Notified: 17/11/2021 Date of Birth: 04/1965 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Salvage, Warwick Brighton, East Sussex, England Status: Active Notified: 09/06/2015 Date of Birth: 06/1954 Occupation: Retired Banker Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Farrall, Susan Margaret Burgess Hill, England Status: Ceased Notified: 17/11/2021 Ceased: 17/01/2024 Date of Birth: 05/1953 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

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Tower House (Burgess Hill) Managements Limited

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Officers (5)