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Name	Roedean Heights Freehold Limited
Address	Deer Leap Knockholt Road Halstead Sevenoaks TN14 7ER
VAT ID	no VAT ID available
Company No.	07491201 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Ficken, Alan Leslie Roedean Road, Tunbridge Wells, Kent, England Status: Active Notified: 13/04/2016 Date of Birth: 08/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

James, Andrew Trevellas Halstead, Sevenoaks, England Status: Active Notified: 03/06/2020 Date of Birth: 05/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Organ, Mark James Roedean Road, Tunbridge Wells, Kent, Great Britain Status: Active Notified: 07/05/2014 Date of Birth: 05/1956 Occupation: School Bursar Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Natasha Halstead, Sevenoaks, England Status: Active Notified: 01/12/2023 Role: Secretary

Chapman, Neil Sinclair Halstead, Sevenoaks, England Status: Ceased Notified: 17/04/2019 Ceased: 01/01/2024 Date of Birth: 12/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dolding, Andrew Vivian Tunbridge Wells, England Status: Ceased Notified: 13/04/2016 Ceased: 01/01/2024 Date of Birth: 11/1944 Occupation: Semi Retired Role: Director Country of Residence: United Kingdom Nationality: British

Labrum, John Crowborough, England Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2023 Role: Secretary

Soar, Graham Crowborough, England Status: Ceased Notified: 01/03/2023 Ceased: 01/12/2023 Role: Secretary

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Roedean Heights Freehold Limited

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Officers (8)