Toutes les informations sur:

Nom	Hanover Gate Mansions Limited
Adresse	2-6 Sedlescombe Road North St. Leonards-On-Sea TN37 7DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04782197 Show on Companies House
Accounts	total-exemption-full 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Abewickrama Gunawardhana, Menusha Manarangi St. Leonards-On-Sea, England Status: Active Notified: 19/04/2023 Date of Birth: 04/1975 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Franks, Gerald Alexander St. Leonards-On-Sea, England Status: Active Notified: 28/11/2006 Date of Birth: 04/1958 Occupation: Insurance Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Interax Accountancy Services Ltd, Tewkesbury, England Status: Active Notified: 19/04/2023 Role: Secretary

GB Knight Accountants Limited Sedlescombe Road North, St. Leonards-On-Sea, England, TN37 7DG Status: Active Notified: 14/08/2024 Role: Corporate-Secretary Companies House Number: 06023133

Matthews, Paul St. Leonards-On-Sea, England Status: Active Notified: 15/10/2020 Date of Birth: 01/1940 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Hetulkumar Navinchandra St. Leonards-On-Sea, England Status: Active Notified: 30/09/2015 Date of Birth: 02/1968 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British

Sultan, Michael Park Road, London, United Kingdom Status: Active Notified: 26/09/2013 Date of Birth: 08/1963 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

Zotova, Ekaterina Nikolaevna London, England Status: Active Notified: 19/04/2023 Date of Birth: 04/1978 Occupation: Finance Role: Director Country of Residence: England Nationality: Dutch

GB Knight Accountants St. Leonards-On-Sea, England Status: Ceased Notified: 19/04/2023 Ceased: 14/08/2024 Role: Corporate-Secretary Companies House Number: 03781666

Companies Controlled by This Company (2)

GB Hanover Gate Mansions Property Management (Blocks 1 TO 3) LTD Status: Active Notified: 22/05/2020 Companies House Number: 01219836 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Hanover Gate Mansions Property Management (Blocks 4 TO 6) LTD Status: Active Notified: 22/05/2020 Companies House Number: 01130431 Nature of Control