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Nom	South East Properties Limited
Adresse	Manor Farm House Ecclesden Lane Angmering Littlehampton BN16 4DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02269749 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cloran, Steven Lindsay Status: Active Notified: 01/01/2017 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Evans, Paul John Status: Ceased Notified: 01/01/2017 Ceased: 28/02/2022 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cloran, Steven Lindsay Angmering, Littlehampton, West Sussex, England Status: Active Notified: 28/02/2022 Date of Birth: 03/1964 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Culverhouse, Ian Patrick Emerson London, United Kingdom Status: Active Notified: 07/04/2010 Date of Birth: 08/1950 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Culverhouse, Ian Patrick Emerson London, United Kingdom Status: Active Notified: 28/02/2022 Role: Secretary

Companies Controlled by This Company (1)

GB South East Properties (Redhill) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02706969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

South East Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)