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Jméno	Bluebell Gate (East Grinstead) Management Company Limited
Adresa	41A Beach Road Littlehampton BN17 5JA
VAT ID (DIČ)	no VAT ID available
Company No.	08246325 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Barratt Wates (East Grinstead) No 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 Companies House Number: 07225297 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dalton, Josh Littlehampton, West Sussex, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 06/1990 Occupation: Procurement Manager Role: Director Country of Residence: England Nationality: British

Hobdens Property Management Limited, Littlehampton, West Sussex, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary

Woolcott, Alexander Lewis Littlehampton, West Sussex, England Status: Active Notified: 24/01/2022 Date of Birth: 08/1991 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Williams, Deborah Jane Littlehampton, England Status: Ceased Notified: 23/05/2023 Ceased: 19/02/2024 Occupation: Self Employed Domestic Cleaner Role: Director Country of Residence: England Nationality: British

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Bluebell Gate (East Grinstead) Management Company Limited

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Persons with Significant Control (1)

Officers (4)