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Jméno	8 Chute Street (Exeter) Management Company Limited
Adresa	Uplands Upper West Terrace Budleigh Salterton EX9 6NZ
VAT ID (DIČ)	no VAT ID available
Company No.	04263258 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Barnes, Zach Status: Active Notified: 27/02/2024 Date of Birth: 09/1997 Nature of Control

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

Smith, Jason Status: Active Notified: 10/08/2023 Date of Birth: 01/1971 Nature of Control

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

Gill, Timothy Brian Status: Ceased Notified: 20/12/2019 Ceased: 07/07/2023 Date of Birth: 07/1982 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Harrington, Jessica Status: Ceased Notified: 01/06/2016 Ceased: 19/09/2019 Date of Birth: 01/1985 Nature of Control

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

Lock, Ann Elizabeth Status: Ceased Notified: 01/06/2016 Ceased: 06/07/2023 Date of Birth: 02/1951 Nature of Control

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

Officers (5)

Source: Companies House

Barnes, Zach Exeter, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Sayers, Anthony Paul Budleigh Salterton, England Status: Active Notified: 02/09/2013 Role: Secretary

Smith, Jason Exeter, England Status: Active Notified: 07/01/2024 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Timothy Brian Exeter, England Status: Ceased Notified: 17/08/2020 Ceased: 07/01/2024 Date of Birth: 07/1982 Occupation: Aniques Trader Role: Director Country of Residence: England Nationality: British

Lock, Ann Elizabeth Tiverton Status: Ceased Notified: 03/10/2002 Ceased: 06/07/2023 Date of Birth: 02/1951 Occupation: Secretary Role: Director Country of Residence: England Nationality: British