All Information about:

Name	Southgate - Dan AT Spyglass Hill - Propco 1 Limited
Address	Glovers House Glovers End Bexhill On Sea TN39 5ES
VAT ID	no VAT ID available
Company No.	10609570 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Southgate - Dan At Spyglass Hill - Bidco Limited Status: Active Notified: 08/02/2017 Companies House Number: 10528576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dearing, Karen Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 07/1964 Occupation: Executive Vice President & Chief Financi Role: Director Country of Residence: United States Nationality: American

Ling, Christopher Adam Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, Charles John Bexhill On Sea, East Sussex, England Status: Active Notified: 21/06/2022 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Southgate - Dan AT Spyglass Hill - Propco 2 (DO NOT Liquidate) Limited Status: Active Notified: 09/02/2017 Companies House Number: 10609941 Nature of Control