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Jméno	Phoenix Court (Taunton) Management Company Limited
Adresa	9 Hammet Street Taunton TA1 1RZ
VAT ID (DIČ)	no VAT ID available
Company No.	02353463 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	98000 Residents property management
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 (4)

Source: Companies House

Hancock, Jacqueline Mary Taunton, Somerset, United Kingdom Status: Active Notified: 02/09/2016 Date of Birth: 04/1966 Occupation: Not Currently Working Role: Director Country of Residence: United Kingdom Nationality: English

Murphy, Andrew Taunton, Somerset Status: Active Notified: 17/04/2019 Date of Birth: 06/1967 Occupation: Policeman Role: Director Country of Residence: England Nationality: British

Reed, Gavin Anthony Taunton, Somerset Status: Active Notified: 27/11/2020 Date of Birth: 10/1964 Occupation: Medical Electronics Technician Role: Director Country of Residence: England Nationality: British

Robinson, Jack Thomas Poplar The Mount, Taunton, Somerset Status: Active Notified: 13/02/2003 Date of Birth: 11/1927 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Phoenix Court (Taunton) Management Company Limited

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Officers (4)