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Nom	58 Fore Street Heavitree Exeter Management Limited
Adresse	Minerva House Roydon Lane Pynes Hill Exeter EX2 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10850579 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 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 (4)

Source: Companies House

Andrews, Susan Status: Active Notified: 04/10/2024 Date of Birth: 09/1952 Nature of Control

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

Levell, Guy William Frederick Maurice Status: Active Notified: 04/10/2024 Date of Birth: 02/1979 Nature of Control

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

GB Personal Pension Trustees Limited Status: Active Notified: 25/08/2022 Companies House Number: 01782357 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Andrews, Christopher Dale Status: Ceased Notified: 25/08/2022 Ceased: 30/09/2024 Date of Birth: 11/1971 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Andrews, Susan Heavitree, Exeter, England Status: Active Notified: 19/02/2023 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levell, Guy William Frederick Maurice Heavitree, Exeter, England Status: Active Notified: 07/10/2022 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Andrews, Christopher Dale Pynes Hill, Exeter, England Status: Ceased Notified: 05/07/2017 Ceased: 30/09/2024 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomasi, Vittorio Luca Speldhurst Road, London, England Status: Ceased Notified: 23/08/2022 Ceased: 18/02/2023 Date of Birth: 01/1988 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British

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58 Fore Street Heavitree Exeter Management Limited

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Persons with Significant Control (4)

Officers (4)