Toutes les informations sur:

Nom	Carlton House (Tunbridge Wells) Limited
Adresse	4 Hayland Industrial Estate Maunsell Road St. Leonards-On-Sea TN38 9NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03792005 Show on Companies House
Accounts	micro-entity last accounts made up to 30 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Andree Wiltens, Eelke Henni 10 Carlton Road, Tunbridge Wells, Kent Status: Active Notified: 14/11/2005 Date of Birth: 05/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: Dutch

Blythe, Sheila Haddow 10 Carlton Road, Tunbridge Wells, Kent, England Status: Active Notified: 20/05/2008 Date of Birth: 05/1928 Occupation: Retired Role: Director Country of Residence: England Nationality: British

De Vos, Patricia St. Leonards-On-Sea, England Status: Active Notified: 12/01/2012 Date of Birth: 03/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dugan, Paul Anthony St. Leonards-On-Sea, England Status: Active Notified: 12/01/2012 Date of Birth: 05/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Liddell, Christine Ann 10 Carlton Road, Tunbridge Wells, Kent Status: Active Notified: 14/11/2005 Date of Birth: 05/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Oakfield Pm Limited, St. Leonards-On-Sea, England Status: Active Notified: 13/03/2021 Role: Secretary

Parker, Elsina St. Leonards-On-Sea, England Status: Active Notified: 12/01/2012 Date of Birth: 10/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: Dutch

Stilling, Elyane Louise Edmonde Celeste 10 Carlton Road, Tunbridge Wells Status: Ceased Notified: 01/07/1999 Ceased: 18/04/2024 Date of Birth: 01/1926 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Carlton House (Tunbridge Wells) Limited

Quick access

Officers (8)