EORI-Search.eu

EORI-Search in

Who? Where?

All Information about:

Name	Toskener Limited
Address	Carlton House 28/29 Carlton Terrace Portslade Brighton BN41 1UR
VAT ID	no VAT ID available
Company No.	01382045 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Higgins, Maria Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Pannett, Elizabeth June Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Bentele, Christof Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2018 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Lacy, Jason Stuart Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Worster, Victoria Status: Ceased Notified: 19/07/2018 Ceased: 31/10/2023 Date of Birth: 09/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bott, Adrian John Alan Portslade, Brighton, England Status: Active Notified: 20/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Higgins, Maria Elizabeth Portslade, Brighton, England Status: Active Notified: 27/03/2007 Date of Birth: 04/1979 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Pannett, Elizabeth June Limehouse, London Status: Active Notified: 09/10/1991 Date of Birth: 05/1947 Occupation: Artist And Teacher Role: Director Country of Residence: England Nationality: British

Wu, Jian Portslade, Brighton, England Status: Active Notified: 05/11/2019 Date of Birth: 02/1982 Occupation: Trader Role: Director Country of Residence: England Nationality: British

Worster, Victoria Portslade, Brighton, England Status: Ceased Notified: 19/07/2018 Ceased: 31/10/2023 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British