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Nom	Ringmore Towers (Shaldon) Management Company Limited
Adresse	West Tower Ringmore Towers Ringmore Road, Shaldon Teignmouth TQ14 0AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03434970 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

Browne, Lithgow Jan Status: Active Notified: 01/09/2016 Date of Birth: 10/1936 Nature of Control

Significant influence or control

GB Christine Mary Browne Status: Active Notified: 01/09/2016 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Browne, Christine Mary Shaldon, Teignmouth, Devon, England Status: Active Notified: 01/11/2015 Date of Birth: 06/1937 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Browne, Lithgow Jan Ringmore Towers, Shaldon, Devon Status: Active Notified: 23/10/1998 Date of Birth: 10/1936 Occupation: Director Role: Secretary Nationality: British

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Ringmore Towers (Shaldon) Management Company Limited

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Persons with Significant Control (2)

Officers (2)