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Nom	ST. Marks and ST. Francis Management Company Limited
Adresse	Flat 1 St Marks Lower Woodfield Road Torquay TQ1 2JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02747667 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Roberts, Peter Charles Status: Active Notified: 01/09/2016 Date of Birth: 07/1952 Nature of Control

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Haldane, Lynne Lower Woodfield Road, Torquay, Devon, England Status: Active Notified: 14/12/2011 Date of Birth: 04/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Roberts, Peter Charles Torquay, Devon Status: Active Notified: 01/04/2009 Role: Secretary Nationality: British

Roberts, Peter Charles Lower Woodfield Road, Torquay, Devon Status: Active Notified: 21/11/2007 Date of Birth: 07/1952 Occupation: Taxi Driver Role: Director Country of Residence: England Nationality: British

Coombs, Jean Torquay, England Status: Ceased Notified: 30/01/2020 Ceased: 10/03/2024 Date of Birth: 01/1945 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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ST. Marks and ST. Francis Management Company Limited

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Persons with Significant Control (1)

Officers (4)