Toutes les informations sur:

Nom	Walliscote Property Management Limited
Adresse	Flat 1 Walliscote St. Lukes Park Torquay TQ2 5PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07185274 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 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

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

Brown, Tracy Lynn St. Lukes Park, Torquay, England Status: Active Notified: 22/07/2013 Date of Birth: 06/1961 Occupation: Sports Coach Role: Director Country of Residence: England Nationality: British

Cairns, Gordon Ferguson St. Lukes Park, Torquay, England Status: Active Notified: 22/07/2013 Date of Birth: 05/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Collerton, David Charles St. Lukes Park, Torquay, England Status: Active Notified: 22/07/2013 Date of Birth: 04/1956 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Kirkby, Sara Mary St. Lukes Park, Torquay, England Status: Active Notified: 22/07/2013 Date of Birth: 07/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mcqueen, Rosemarie Louisa Torquay, Devvon, England Status: Active Notified: 08/09/2016 Date of Birth: 10/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Walliscote Property Management Limited

Quick access

Officers (5)