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Nom	16 ST. Davids Hill (Exeter) Property Management Company Limited
Adresse	Uplands Upper West Terrace Budleigh Salterton EX9 6NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09070323 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (2)

Source: Companies House

Bernhard Jackson, Emily Status: Ceased Notified: 04/06/2016 Ceased: 01/06/2018 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Camp, Robert Michael Status: Ceased Notified: 04/06/2016 Ceased: 01/06/2018 Date of Birth: 02/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Albrow, Michael Budleigh Salterton, England Status: Active Notified: 03/04/2024 Occupation: Head Chef Role: Director Country of Residence: Switzerland Nationality: British

O'Hara, Caley Exeter, England Status: Active Notified: 27/05/2021 Date of Birth: 05/1987 Occupation: Ceremonies Support Officer Role: Director Country of Residence: England Nationality: British

Riddler, Oliver Flat 4, Exeter, England Status: Active Notified: 29/04/2024 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Sargent, Sandra Flat 1, Exeter, England Status: Active Notified: 10/04/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Sayers, Anthony Paul Budleigh Salterton, England Status: Active Notified: 01/02/2024 Role: Secretary

Smith, Jacob Exeter, England Status: Active Notified: 17/04/2024 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

16 ST. Davids Hill (Exeter) Property Management Company Limited

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Persons with Significant Control (2)

Officers (6)