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Jméno	Elizabeth House Management (Ventnor) Limited
Adresa	Elizabeth House Hambrough Road Ventnor PO38 1SQ
VAT ID (DIČ)	no VAT ID available
Company No.	03338068 Show on Companies House
Accounts	dormant last accounts made up to 21. 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Ruiz, Daniel John Status: Active Notified: 18/08/2023 Date of Birth: 06/1964 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Allen, Keith Nigel Ventnor, England Status: Active Notified: 26/02/2016 Date of Birth: 03/1963 Occupation: It Engineer Role: Director Country of Residence: England Nationality: British

Ruiz, Daniel John, Dr Ventnor, England Status: Active Notified: 18/08/2023 Role: Secretary

Ruiz, Daniel John, Dr Ventnor, England Status: Active Notified: 18/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blake, Rebecca Jane Ventnor, England Status: Ceased Notified: 23/03/2020 Ceased: 18/08/2023 Role: Secretary

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Elizabeth House Management (Ventnor) Limited

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Persons with Significant Control (1)

Officers (4)