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Name	Seabrook Vale Management Company Limited
Address	Champneys Farm Jenners Lane Wartling Hailsham BN27 1RU
VAT ID	no VAT ID available
Company No.	06749428 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (5)

Source: Companies House

Baldry, Steven Edward Wartling, Hailsham, England Status: Active Notified: 14/10/2019 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooper, Michael Edward Wartling, Hailsham, England Status: Active Notified: 22/08/2014 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kitchener, Daniel John Wartling, Hailsham, England Status: Active Notified: 11/03/2011 Date of Birth: 11/1971 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

White, Michael William Hythe, England Status: Active Notified: 24/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cullen, Catherine Maria Margaret Hythe, England Status: Ceased Notified: 06/06/2018 Ceased: 24/11/2023 Date of Birth: 09/1966 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Seabrook Vale Management Company Limited

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Officers (5)