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Name	The 40 Baldslow Road Right TO Manage Company Limited
Address	Flat 1, 40 Baldslow Road Hastings TN34 2EY
VAT ID	no VAT ID available
Company No.	06448513 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

Canning, Nicholas James Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Canning, Nicholas James Bromley, Kent, England Status: Active Notified: 01/03/2014 Role: Secretary

Canning, Nicholas James Hastings, England Status: Active Notified: 09/12/2010 Date of Birth: 05/1972 Occupation: Decorator Role: Director Country of Residence: England Nationality: British

Morris, Deborah Joanne 40 Baldslow Road, Hastings, East Sussex, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 11/1966 Occupation: Trademark Investigator Role: Director Country of Residence: United Kingdom Nationality: British

Purchase, Elizabeth Anne Bromley, Kent, United Kingdom Status: Active Notified: 13/03/2009 Date of Birth: 12/1972 Occupation: Executive Assisstant Role: Secretary Nationality: British

All Information about:

The 40 Baldslow Road Right TO Manage Company Limited

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Persons with Significant Control (1)

Officers (4)