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Jméno	17/19 Edgcumbe Road Management Company Limited
Adresa	Chatsworth House Gannel Road Newquay TR7 2AG
VAT ID (DIČ)	no VAT ID available
Company No.	10439374 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5. duben 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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Officers (4)

Source: Companies House

Eamer, Tracey Jane Truro, Cornwall, England Status: Active Notified: 14/10/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garnett, Alison Barbara Newquay, England Status: Active Notified: 19/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mayes, Lindsey Anne Newquay, England Status: Active Notified: 19/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Fosten, Angus William St. Austell, England Status: Ceased Notified: 14/10/2022 Ceased: 06/09/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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17/19 Edgcumbe Road Management Company Limited

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Officers (4)