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Nom	Thornton Place Residents Company Limited
Adresse	Piper House 4 Dukes Court Bognor Road Chichester PO19 8FX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06132297 Show on Companies House
Accounts	dormant last accounts made up to 30 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

Grady, Lavinia Chichester, West Sussex Status: Active Notified: 11/04/2022 Date of Birth: 08/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Harness, Alexander Jack Chichester, West Sussex, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 10/2003 Occupation: Employed Role: Director Country of Residence: England Nationality: British

Harness, Stephen Roy Chichester, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Humphrey, Freddie Chichester, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

Stride & Son Ltd, Chichester, West Sussex Status: Active Notified: 17/05/2010 Role: Secretary Nationality: British

Thompson, Alicia Portia Chichester, West Sussex Status: Active Notified: 11/04/2022 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ward, Sharon Mary Chichester, West Sussex Status: Active Notified: 04/08/2021 Date of Birth: 09/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fry, Timothy Chichester Status: Ceased Notified: 12/04/2021 Ceased: 26/03/2024 Date of Birth: 01/1953 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Thornton Place Residents Company Limited

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Officers (8)