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Jméno	72 The Drive Freehold Limited
Adresa	Carlton House 28-29 Carlton Terrace Portslade Brighton BN41 1UR
VAT ID (DIČ)	no VAT ID available
Company No.	03926430 Show on Companies House
Accounts	micro-entity last accounts made up to 15. únor 2023
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Buck, Gillian Nicola Albourne, Hassocks, West Sussex Status: Active Notified: 15/02/2000 Date of Birth: 10/1961 Occupation: Practice Manager Role: Director Country of Residence: United Kingdom Nationality: British

Crosby, Julia Dawn Brighton, East Sussex Status: Active Notified: 15/02/2000 Date of Birth: 02/1957 Occupation: Computer Analyst Programmer Role: Director Country of Residence: United Kingdom Nationality: British

Young, Pauline Hove, East Sussex Status: Active Notified: 15/02/2000 Date of Birth: 07/1955 Occupation: Trainer & Consultant Role: Director Country of Residence: England Nationality: British

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72 The Drive Freehold Limited

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Officers (3)