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Jméno	Diocese of Arundel & Brighton (Building Services) Limited
Adresa	The St Philip Howard Centre 4 Southgate Drive Crawley RH10 6RP
VAT ID (DIČ)	no VAT ID available
Company No.	02576444 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
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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Persons with Significant Control (3)

Source: Companies House

Moth, Charles Phillip Richard Status: Active Notified: 28/09/2018 Date of Birth: 07/1958 Nature of Control

Right to appoint and remove directors

Allen, Thomas William Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 06/1934 Nature of Control

Right to appoint and remove directors

Martin, Jonathan Sean Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 12/1964 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kilmartin, Sarah Margaret Crawley, England Status: Active Notified: 23/11/2015 Role: Secretary

Martin, Jonathan Sean Crawley, England Status: Active Notified: 29/11/2015 Date of Birth: 12/1964 Occupation: Priest Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Diocese of Arundel & Brighton (Building Services) Limited

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Persons with Significant Control (3)

Officers (2)