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Nom	17 North Street Ashburton Management LTD
Adresse	Coombe House Mapstone Hill Lustleigh Newton Abbot TQ13 9SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14538525 Show on Companies House
Accounts	dormant
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Feist, Elizabeth Status: Active Notified: 17/11/2023 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Knowles, Harriet Status: Active Notified: 17/11/2023 Date of Birth: 05/1986 Nature of Control

Significant influence or control

GB Castle Offices (Bridgwater) Limited Status: Ceased Notified: 13/12/2022 Ceased: 19/01/2024 Companies House Number: 00723902 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Feist, Elizabeth London, England Status: Active Notified: 17/11/2023 Occupation: Seamstress Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Harriet Elizabeth Lustleigh, Newton Abbot, England Status: Active Notified: 17/11/2023 Occupation: Yoga Teacher Role: Director Country of Residence: England Nationality: British

Demenis, Ruth Maria Lustleigh, Newton Abbot, England Status: Ceased Notified: 13/12/2022 Ceased: 19/01/2024 Date of Birth: 09/1954 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: British

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17 North Street Ashburton Management LTD

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Persons with Significant Control (3)

Officers (3)