Toutes les informations sur:

Nom	Priory House Management Company Limited
Adresse	3 Priory House The Priory East Farleigh Maidstone ME15 0EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01729488 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Castle, James Ian East Farleigh, Kent Status: Active Notified: 16/05/2008 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Nightingale, Paul Noel East Farleigh, Maidstone, Kent Status: Active Notified: 17/12/2009 Date of Birth: 12/1935 Occupation: None Role: Director Country of Residence: England Nationality: British

Tonkin, Philip David East Farleigh, Maidstone, Kent, England Status: Active Notified: 28/01/2016 Date of Birth: 01/1960 Occupation: Mechanical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Tonkin, Philip David East Farleigh, Maidstone, Kent, England Status: Active Notified: 03/05/2017 Role: Secretary

Woodward, Roberta Amy East Farleigh, Maidstone, Kent, England Status: Active Notified: 03/05/2017 Date of Birth: 09/1984 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Priory House Management Company Limited

Quick access

Officers (5)