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Nom	Seymour House (Westcliff) Freehold Limited
Adresse	Flat 3 Seymour House 59 Kings Road Westcliff-On-Sea SS0 8LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12725338 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 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 (6)

Source: Companies House

Diss, Carolyn Sarah 59 Kings Road, Westcliff-On-Sea, England Status: Active Notified: 13/07/2021 Date of Birth: 08/1962 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British

Feldman, Barry Anthony Westcliff-On-Sea, Essex, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 02/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Geary, Yvette Maria Westcliff-On-Sea, Essex, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 03/1976 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: English

Knight, Amy Janet Westcliff-On-Sea, Essex, England Status: Active Notified: 15/01/2022 Date of Birth: 06/1991 Occupation: Assistant Financial Accountant Role: Director Country of Residence: England Nationality: British

Russell, Deborah Ann Westcliff-On-Sea, Essex, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 01/1958 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Frederick John William Westcliff-On-Sea, England Status: Active Notified: 20/06/2022 Date of Birth: 07/1998 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Seymour House (Westcliff) Freehold Limited

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Officers (6)