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Nom	10 Denmark Villas Hove Limited
Adresse	96 The Promenade The Promenade Peacehaven BN10 8LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03636265 Show on Companies House
Statut de Société	actif
Fondé	22 septembre 1998
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Alderton, Maya Gigi Status: Active Notified: 22/04/2022 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Mendes Da Costa, Sara Status: Ceased Notified: 17/08/2016 Ceased: 06/04/2022 Date of Birth: 09/1966 Nature of Control

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

Officers (2)

Source: Companies House

Alderton, Maya Gigi Peacehaven, England Status: Active Notified: 16/07/2013 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wadman, Emily Hove, East Sussex, England Status: Active Notified: 01/07/2013 Date of Birth: 11/1962 Occupation: Instructor Role: Director Country of Residence: England Nationality: British

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10 Denmark Villas Hove Limited

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Persons with Significant Control (2)

Officers (2)