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Nom	Goodliffe Estates Limited
Adresse	C/O Elliott & Partners 1 Sudley Terrace High Street Bognor Regis PO21 1EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07765563 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Goodliffe Properties Limited
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 (5)

Source: Companies House

Bowthorpe, Nigel High Street, Bognor Regis, England Status: Active Notified: 20/02/2012 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cracknell, Ian Charles High Street, Bognor Regis, England Status: Active Notified: 20/01/2012 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodliffe, Andrew Richard Limpsfield, Oxted, Surrey, United Kingdom Status: Active Notified: 07/09/2011 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goodliffe, Andrew Richard High Street, Bognor Regis, England Status: Active Notified: 07/09/2011 Role: Secretary

Fudge, Richard Thomas Crawley Status: Ceased Notified: 20/02/2012 Ceased: 20/04/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Direct 2 Management Company Limited Status: Ceased Notified: 26/04/2016 Ceased: 27/04/2016 Companies House Number: 03909203 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Goodliffe Estates Limited

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Officers (5)

Companies Controlled by This Company (1)