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Jméno	Springfield Drive Management Company LTD
Adresa	Quay Top Springfield Drive Kingsbridge TQ7 1HG
VAT ID (DIČ)	no VAT ID available
Company No.	11826101 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	81100 Combined facilities support activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Eversfield, Benjamin Montgomery Kingsbridge, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 11/1981 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Everton, Robert Kingsbridge, England Status: Active Notified: 24/02/2020 Date of Birth: 03/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Frearson, Judith Anne Kingsbridge Status: Active Notified: 14/02/2019 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenham, Antony Crosby Kingsbridge, Devon, England Status: Active Notified: 24/02/2020 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hollis, Julian David Kingsbridge Status: Active Notified: 14/02/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kershaw, Susan Jane Kingsbridge Status: Active Notified: 14/02/2019 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rumbelow, Peter Harold Kingsbridge Status: Active Notified: 14/02/2019 Date of Birth: 08/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Graham Thurlestone, Kingsbridge, Devon, England Status: Active Notified: 24/02/2020 Date of Birth: 07/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Warner, Margaret Kingsbridge Status: Active Notified: 14/02/2019 Date of Birth: 12/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Springfield Drive Management Company LTD

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Officers (9)