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Nom	Hallyburton ROW Management Company Limited
Adresse	102A Hallyburton Road Hove BN3 7GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06276404 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 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 (9)

Source: Companies House

Capozzi, Alessandro Hove, England Status: Active Notified: 25/01/2019 Date of Birth: 03/1988 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Capozzi, Alessandro Sebastiano Hove, England Status: Active Notified: 08/04/2019 Role: Secretary

Chawla, Gautam Hove, England Status: Active Notified: 21/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Chawla, Gautam Hove, England Status: Active Notified: 20/01/2024 Role: Secretary

Mitcheson, Michael Robert Hove, England Status: Active Notified: 21/07/2021 Date of Birth: 08/1985 Occupation: Lead Security Engineer Role: Director Country of Residence: England Nationality: British

Revill, James Hove, East Sussex, United Kingdom Status: Active Notified: 26/01/2015 Date of Birth: 11/1979 Occupation: Research Fellow Role: Director Country of Residence: England Nationality: British

Smith, Ben Hove, England Status: Active Notified: 11/01/2022 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Smith, Saskia Hove, England Status: Active Notified: 23/07/2021 Date of Birth: 12/1979 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Revill, James, Dr Hove, United Kingdom Status: Ceased Notified: 26/01/2015 Ceased: 19/01/2024 Occupation: Research Fellow Role: Director Country of Residence: England Nationality: British

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Hallyburton ROW Management Company Limited

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Officers (9)