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Nom	58 Eton Avenue Limited
Adresse	Malt Barn Cottage Weavers Hill Angmering BN16 4BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01523106 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	99999 Dormant Company
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 (7)

Source: Companies House

Abid, Arushka Angmering, West Sussex, England Status: Active Notified: 16/06/2022 Date of Birth: 06/1993 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Ablesafe Limited, Angmering, West Sussex, England Status: Active Notified: 14/08/1999 Role: Secretary Nationality: British

Afzal, Ghazala Angmering, West Sussex, England Status: Active Notified: 29/03/2004 Date of Birth: 07/1946 Occupation: Psychiatrist Role: Director Country of Residence: United Kingdom Nationality: American

Anselm, Marcus Angmering, West Sussex, England Status: Active Notified: 05/04/2002 Date of Birth: 04/1973 Occupation: Investment Banking Role: Director Country of Residence: United Kingdom Nationality: British

Freeman, Henry George Angmering, West Sussex, England Status: Active Notified: 05/07/2023 Date of Birth: 03/1983 Occupation: Aid Worker Role: Director Country of Residence: England Nationality: British

Reid, Michael Francis Angmering, West Sussex, England Status: Active Notified: 11/11/1999 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lister, Scott Mark Angmering, England Status: Ceased Notified: 12/10/2020 Ceased: 06/03/2018 Date of Birth: 11/1986 Occupation: Commercial Property Advisor, Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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58 Eton Avenue Limited

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Officers (7)