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Name	37 Preston Park Avenue Brighton Limited
Address	37 Preston Park Avenue Brighton East Sussex BN1 6HG
VAT ID	no VAT ID available
Company No.	05167715 Show on Companies House
Accounts	dormant last accounts made up to 31 July 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

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

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Officers (6)

Source: Companies House

Campbell, Alex Brighton, United Kingdom Status: Active Notified: 12/08/2005 Date of Birth: 04/1969 Occupation: Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Cunningham, Daniel Hugh Brighton, United Kingdom Status: Active Notified: 15/07/2016 Date of Birth: 10/1970 Occupation: Librarian Role: Director Country of Residence: United Kingdom Nationality: British

Kelliher, Kate Vanessa Windsor, Berkshire, United Kingdom Status: Active Notified: 25/04/2005 Date of Birth: 05/1970 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Maundrell, Kinsey Geneva, Switzerland Status: Active Notified: 01/07/2004 Date of Birth: 10/1947 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: British

Waterhouse, Emma Brighton, United Kingdom Status: Active Notified: 06/07/2020 Date of Birth: 11/1968 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Maundrell, Kinsey, Doctor Geneva, Switzerland Status: Ceased Notified: 01/07/2004 Ceased: 07/09/2023 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: British

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37 Preston Park Avenue Brighton Limited

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Officers (6)