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Nom	Carey Court Residents Management Limited
Adresse	Carey House Draycott Road Shepton Mallet BA4 5HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05109032 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
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 (6)

Source: Companies House

Christie, Michael Status: Active Notified: 01/01/2017 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Lilley, Graham David Status: Active Notified: 01/01/2017 Date of Birth: 01/1947 Nature of Control

Significant influence or control

Matthews, Jane Cerys Status: Active Notified: 01/01/2017 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Roberts, Matthew Status: Active Notified: 01/01/2017 Date of Birth: 11/1974 Nature of Control

Significant influence or control as trust

Stuart, Susan Patricia Status: Active Notified: 01/01/2017 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Dykes, Robert Andrew Status: Ceased Notified: 01/01/2017 Ceased: 13/09/2019 Date of Birth: 02/1954 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Christie, Michael Shepton Mallet, England Status: Active Notified: 19/01/2013 Date of Birth: 03/1969 Occupation: Tv Director Role: Director Country of Residence: England Nationality: British

Cooke, Richard John Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 08/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Futrille, Roderick Draycott Road, Shepton Mallet, Somerset, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 03/1979 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Matthew Shepton Mallet, Somerset Status: Active Notified: 13/07/2007 Date of Birth: 11/1974 Occupation: Retail Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Lilley, Graham David Draycott Road, Shepton Mallet, Somerset Status: Active Notified: 01/06/2006 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Matthews, Jane Cerys Draycott Road, Shepton Mallet, Somerset Status: Active Notified: 14/07/2005 Date of Birth: 01/1974 Occupation: Teacher Role: Director Country of Residence: England Nationality: British