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Name	South Coast Apartments Limited
Address	Flat 147, Honeycombe Beach Honeycombe Chine Boscombe Bournemouth BH5 1LG
VAT ID	no VAT ID available
Company No.	13565015 Show on Companies House
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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Persons with Significant Control (2)

Source: Companies House

Cribb, Benjamin John Status: Active Notified: 13/08/2021 Date of Birth: 11/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Cribb, Dorota Barbara Status: Active Notified: 13/08/2021 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cribb, Benjamin Boscombe, Bournemouth, Dorset, United Kingdom Status: Active Notified: 13/08/2021 Role: Secretary

Cribb, Benjamin John Boscombe, Bournemouth, Dorset, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 11/1981 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Cribb, Dorota Boscombe, Bournemouth, Dorset, United Kingdom Status: Active Notified: 13/08/2021 Role: Secretary

Cribb, Dorota Barbara Boscombe, Bournemouth, Dorset, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 11/1979 Occupation: Education Officer Role: Director Country of Residence: England Nationality: Polish

All Information about:

South Coast Apartments Limited

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Persons with Significant Control (2)

Officers (4)