All Information about:

Name	29 ST. Matthews Gardens Limited
Address	117, Flat 1 Old Roar Road St. Leonards-On-Sea TN37 7HD
VAT ID	no VAT ID available
Company No.	01254300 Show on Companies House
Accounts	dormant last accounts made up to 31 March 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

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 (1)

Source: Companies House

Chatfield, Lindsay Jayne Status: Active Notified: 10/07/2017 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chatfield, Lindsay Jayne St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 07/01/2010 Role: Secretary

Edwards-Wood, Chloe Louisa Jane St. Leonards-On-Sea, England Status: Active Notified: 15/06/2023 Date of Birth: 08/1992 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Zaman, Tahir St. Leonards-On-Sea, England Status: Active Notified: 01/08/2022 Date of Birth: 03/1975 Occupation: Tba Role: Director Country of Residence: England Nationality: British

All Information about:

29 ST. Matthews Gardens Limited

Quick access

Persons with Significant Control (1)

Officers (3)