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Nom	Eranthis Estates Limited
Adresse	37 West Avenue Exeter EX4 4SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01082717 Show on Companies House
Accounts	dormant last accounts made up to 1 janvier 2023
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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Officers (6)

Source: Companies House

Davies, Philip Exeter, England Status: Active Notified: 05/01/2016 Role: Secretary

Falco, Elena Exeter, England Status: Active Notified: 20/07/2021 Date of Birth: 06/1991 Occupation: Senior Nurse Role: Director Country of Residence: England Nationality: Italian

Hill, Richard Exeter, England Status: Active Notified: 21/11/2020 Date of Birth: 09/1978 Occupation: Photographer Role: Director Country of Residence: England Nationality: British

Pym, Tracey Jayne Exeter, England Status: Active Notified: 25/08/2022 Date of Birth: 02/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Trivic, Bozo Bobby Exeter, Devon, England Status: Active Notified: 25/04/2014 Date of Birth: 08/1979 Occupation: Teacher Role: Director Country of Residence: United Arab Emirates Nationality: Serbian

Trivic, Laura Jane Exeter, Devon, England Status: Active Notified: 25/04/2014 Date of Birth: 09/1979 Occupation: Teacher Role: Director Country of Residence: United Arab Emirates Nationality: British

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Eranthis Estates Limited

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Officers (6)