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Name	Pevensey Coastal Defence LTD
Address	Westminster House,Crompton Way Segensworth West Fareham Hampshire PO15 5SS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Pevensey Coastal Defence Limited
Company No.	03776520 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

De Jong, Paul Maurice Crompton Way, Segensworth West, Fareham, Hampshire Status: Active Notified: 01/06/2015 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Hamer, Benjamin Alexander Crompton Way, Segensworth West, Fareham, Hampshire Status: Active Notified: 02/09/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ramsey, Shane Robert Crompton Way, Segensworth West, Fareham, Hampshire Status: Active Notified: 01/10/2020 Role: Secretary

Walker, Brian Roland Segensworth West, Fareham, Hampshire, United Kingdom Status: Active Notified: 18/12/2010 Date of Birth: 09/1955 Occupation: Md Operations Infrastructure Role: Director Country of Residence: England Nationality: British

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Pevensey Coastal Defence LTD

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Persons with Significant Control (1)

Officers (4)