| Name |
Claverley Properties LTD |
| Address |
23 St. Leonards Road
Bexhill-On-Sea
TN40 1HH
|
|
VAT ID |
no VAT ID available |
| Company No. |
 11905475 Show on Companies House |
| Company Register Status | active
|
| Incorporation Date | 26 March 2019
|
| Accounts | MICRO ENTITY
next accounts due by 31 December 2024
last accounts made up to 30 September 2022
|
| Sector (SIC) | 68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
|
| Previous Names | Woodland Cabin (Burgess Hill) LTDFormula TOP GUN Limited |
KYC Check
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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.
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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.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |