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Jméno	Campbeltown WAY Falmouth Management Limited
Adresa	Walsingham House Newham Road Truro TR1 2DP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company No.	03358919 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Hall, Kenneth Robert Newham Quay, Truro, Cornwall Status: Active Notified: 22/02/2019 Date of Birth: 02/1951 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British

Linacre, Simon Jeremy Newham Quay, Truro, Cornwall Status: Active Notified: 03/02/2021 Date of Birth: 09/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Stanhope, Alan Newham Quay, Truro, Cornwall Status: Active Notified: 28/03/2017 Date of Birth: 06/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton-Parr, Diane Julia Newham Quay, Truro Status: Active Notified: 14/01/2024 Occupation: Retired Lecturer & Registered Nurse Role: Director Country of Residence: England Nationality: British

Vickery Holman Ltd, Truro, England Status: Active Notified: 01/06/2017 Role: Secretary

Williams, Jillian Margaret Newham Quay, Truro, Cornwall Status: Active Notified: 02/05/2014 Date of Birth: 11/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Campbeltown WAY Falmouth Management Limited

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Officers (6)