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Nom	Station Road (Cornwall) Management Company Limited
Adresse	2 Oaklands Court Station Road St. Columb TR9 6BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06495780 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Flaherty, Joe Station Road, St. Columb, England Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Humphrey, Kenneth Eric Station Road, St. Columb, Cornwall, United Kingdom Status: Active Notified: 11/06/2012 Date of Birth: 07/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Revill, Chris Levi Station Road, St. Columb, Cornwall, England Status: Active Notified: 27/01/2015 Date of Birth: 11/1981 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Watson, Clare Elizabeth Station Road, St. Columb, Cornwall, United Kingdom Status: Active Notified: 11/06/2012 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wyatt, Robert John Station Road, St. Columb, Cornwall, England Status: Active Notified: 10/09/2015 Date of Birth: 07/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Phillipson, Lee Station Road, St. Columb, United Kingdom Status: Ceased Notified: 11/06/2012 Ceased: 08/01/2024 Date of Birth: 12/1970 Occupation: Air Traffic Control Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Station Road (Cornwall) Management Company Limited

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Officers (6)