All Information about:

Name	Hastings Property Company LLP
Address	20 Havelock Road Hastings East Sussex TN34 1BP
VAT ID	no VAT ID available
Company No.	OC332059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Stavri, Lorraine Anne Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Stavri, Peter Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Stavri-Ratcliffe, Jade Status: Active Notified: 06/04/2016 Date of Birth: 04/1986 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (3)

Source: Companies House

Stavri, Lorraine Anne Hastings, East Sussex Status: Active Notified: 14/10/2007 Date of Birth: 01/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Stavri, Peter Hastings, East Sussex Status: Active Notified: 14/10/2007 Date of Birth: 10/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Stavri-Ratcliffe, Jade Hastings, East Sussex Status: Active Notified: 01/01/2008 Date of Birth: 04/1986 Role: Llp-Member Country of Residence: England Nationality: British

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All Information about:

Hastings Property Company LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)