All Information about:

Name	Pegasus Avenue Residents Management Company (Netley) LTD
Address	Unit 3 Hoe Lane Flansham Bognor Regis PO22 8NJ
VAT ID	no VAT ID available
Company No.	13415453 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
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

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

GB Crayfern Homes (Netley) Limited Status: Active Notified: 24/05/2021 Companies House Number: 12395855 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Brown, Iain Mitchell Flansham, Bognor Regis, England Status: Active Notified: 24/05/2021 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oyster Estates Uk Limited, Flansham, Bognor Regis, England Status: Active Notified: 24/11/2022 Role: Secretary

Wawman, Kevin Anthony Flansham, Bognor Regis, England Status: Active Notified: 24/05/2021 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Pegasus Avenue Residents Management Company (Netley) LTD

Quick access

Persons with Significant Control (1)

Officers (3)