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Nom	Innox Mill Management Company (Trowbridge) Limited
Adresse	Unit 2 Rockhaven Business Centre Commerce Close West Wilts Trading Estate Westbury BA13 4FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09336322 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

Carey, Daniel Linus Bristol, England Status: Active Notified: 15/05/2018 Date of Birth: 11/1972 Occupation: Transport Planner Role: Director Country of Residence: England Nationality: British

Carey, Stephen David Southwick, Trowbridge, England Status: Active Notified: 13/11/2017 Date of Birth: 01/1948 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

Coombs, Mark Michael Bath, United Kingdom Status: Active Notified: 18/06/2019 Role: Secretary

Dowd, Joshua Trowbridge, England Status: Active Notified: 07/07/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ruddle, Colin William Trowbridge, Wiltshire, England Status: Active Notified: 02/12/2014 Date of Birth: 11/1933 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stacey, Andrew Mark Trowbridge, Wiltshire, England Status: Active Notified: 02/12/2014 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Innox Mill Management Company (Trowbridge) Limited

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Officers (6)