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Nom	5 Richmond Road Exeter Management Company Limited
Adresse	Uplands Upper West Terrace Budleigh Salterton EX9 6NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02345016 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House

Carr, Christina Margaret London, England Status: Active Notified: 01/11/2015 Date of Birth: 07/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Foord, Rachel Exminster, Exeter, England Status: Active Notified: 09/02/2020 Date of Birth: 01/1970 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Olivieri, Susan Tavedona, Monate 21028, Italy Status: Active Notified: 19/02/2018 Date of Birth: 02/1949 Occupation: Retired Role: Director Country of Residence: Italy Nationality: British

Sayers, Anthony Paul Budleigh Salterton, England Status: Active Notified: 24/03/2011 Role: Secretary

Westcott, David Dunsford, Exeter, United Kingdom Status: Active Notified: 01/03/2011 Date of Birth: 11/1943 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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5 Richmond Road Exeter Management Company Limited

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Officers (5)