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Jméno	21 Embankment Gardens (Freehold) Limited
Adresa	Malt Barn Cottage Weavers Hill Angmering BN16 4BE
VAT ID (DIČ)	no VAT ID available
Company No.	06003288 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	Cladmoor Property Management 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Ablesafe Limited, Angmering, West Sussex, England Status: Active Notified: 30/10/2008 Role: Secretary Nationality: British

Audran, Rachel Mary Angmering, West Sussex, England Status: Active Notified: 06/09/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Field, Rosemarie Anne Angmering, West Sussex, England Status: Active Notified: 07/09/2021 Date of Birth: 07/1947 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Phillpotts, John Nicholas Malt Barn Cottage Weavers Hill, Angmering, West Sussex, England, BN16 4BE Status: Active Notified: 28/04/2009 Date of Birth: 04/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Theodoli-Braschi, Maria Angmering, West Sussex, England Status: Active Notified: 28/04/2009 Date of Birth: 03/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Italian

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21 Embankment Gardens (Freehold) Limited

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Officers (5)