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Nom	Valeside Keep Residents Management Company Limited
Adresse	41A Beach Road Littlehampton BN17 5JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10125715 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Vaja, Malvee Status: Active Notified: 08/02/2018 Date of Birth: 02/1985 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%

Boughton, Robert Paul Status: Ceased Notified: 14/04/2016 Ceased: 07/02/2018 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hobdens Property Management Limited, Littlehampton, West Sussex, United Kingdom Status: Active Notified: 30/11/2021 Role: Secretary

Lill, Rowan Byce Burgess Hill, East Sussex, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1977 Occupation: It Analyst Role: Director Country of Residence: England Nationality: British

Vaja, Malvee Littlehampton, West Sussex, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 02/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Valeside Keep Residents Management Company Limited

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Persons with Significant Control (2)

Officers (3)