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Nom	Victoria Court Management (Filey) Limited
Adresse	1 Victoria Court The Crescent Filey YO14 9LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01680043 Show on Companies House
Accounts	dormant last accounts made up to 25 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Brown, Ian Joseph Scarborough, N Yorkshire, England Status: Active Notified: 15/11/2010 Date of Birth: 04/1945 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ewbank, Sally Anne Filey, England Status: Active Notified: 11/11/2019 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholson, Anthony Larsen Richard Hunmanby, Filey, North Yorkshire Status: Active Notified: 03/12/1990 Date of Birth: 07/1953 Role: Secretary Country of Residence: England Nationality: British

Stothard, Malcolm Ronald The Crescent, Filey Status: Active Notified: 15/11/1993 Date of Birth: 10/1943 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: English

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Victoria Court Management (Filey) Limited

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Officers (4)