Toutes les informations sur:

Nom	The Courtyard (Minehead) Residents Company Limited
Adresse	15 Bancks Street Minehead Somerset TA24 5DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02232003 Show on Companies House
Statut de Société	actif
Fondé	17 mars 1988
Accounts	MICRO ENTITY next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mcgeehan, Joy Elizabeth Status: Active Notified: 20/06/2016 Date of Birth: 06/1952 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Arkill, John Howard Minehead, Somerset, England Status: Active Notified: 28/06/2021 Date of Birth: 12/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Malin, John Christopher Bancks Street, Minehead, Somerset Status: Active Notified: 06/07/1991 Date of Birth: 01/1943 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Brian James Minehead, Somerset Status: Active Notified: 19/08/2010 Date of Birth: 03/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mcgeehan, Joy Elizabeth Tiverton, Devon, England Status: Active Notified: 22/06/2015 Role: Secretary

Spragg, Derek Peter Watchet, Somerset, England Status: Active Notified: 29/06/2022 Date of Birth: 08/1943 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Courtyard (Minehead) Residents Company Limited

Quick access

Persons with Significant Control (1)

Officers (5)