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Jméno	Delamere Court (Eastbourne) Residents Association Limited
Adresa	C/O Elite Lettings Suite 4, The Workshop Wharf Road Eastbourne BN21 3FG
VAT ID (DIČ)	no VAT ID available
Company No.	00651295 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2020
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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Persons with Significant Control (2)

Source: Companies House

Pumar, Miguel Status: Active Notified: 25/09/2019 Date of Birth: 02/1978 Nature of Control

Significant influence or control as firm

Franco, Oriana Rose-Marie Berenice Status: Ceased Notified: 04/11/2016 Ceased: 25/09/2019 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (5)

Source: Companies House

Conradie, Michelle Wharf Road, Eastbourne, England Status: Active Notified: 20/12/2023 Occupation: East Sussex County Council Role: Director Country of Residence: England Nationality: British

Franco, Orinna Wharf Road, Eastbourne, England Status: Active Notified: 20/12/2023 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: British

Pumar, Miguel Wharf Road, Eastbourne, England Status: Active Notified: 25/09/2019 Date of Birth: 02/1978 Occupation: Youth Worker Role: Director Country of Residence: England Nationality: British

Bailey, Ivor Idris Wharf Road, Eastbourne, England Status: Ceased Notified: 25/09/2019 Ceased: 20/12/2023 Date of Birth: 03/1946 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, George William Eastbourne Status: Ceased Notified: 01/06/2016 Ceased: 20/12/2023 Date of Birth: 02/1930 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Delamere Court (Eastbourne) Residents Association Limited

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Persons with Significant Control (2)

Officers (5)