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Nom	The Chapel (Faversham) Management Limited
Adresse	5 The Chapel Abbey Place Faversham ME13 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11949820 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 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 (7)

Source: Companies House

Boxall, Richard John Hugh Faversham, Kent Status: Active Notified: 16/04/2019 Date of Birth: 11/1954 Occupation: Teacher/education Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Eden, Marcia Faversham, Kent Status: Active Notified: 16/04/2019 Date of Birth: 05/1971 Occupation: Therapist And Clinic Owner Role: Director Country of Residence: United Kingdom Nationality: British

Eden, Marcia Lesley Faversham Status: Active Notified: 16/04/2019 Occupation: Therapist And Clinic Owner Role: Director Country of Residence: England Nationality: British

Gilligan, Myles David Faversham, Kent Status: Active Notified: 16/04/2019 Date of Birth: 07/1991 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Monk, Brian Faversham, Kent Status: Active Notified: 16/04/2019 Date of Birth: 06/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Moshiri, Erica Ann Faversham, Kent Status: Active Notified: 16/04/2019 Date of Birth: 06/1958 Occupation: Document Production Operator Role: Director Country of Residence: United Kingdom Nationality: British

Rouy, Timothy George Faversham, Kent Status: Active Notified: 16/04/2019 Date of Birth: 03/1963 Occupation: Self Employed Hairdresser Role: Director Country of Residence: United Kingdom Nationality: British

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The Chapel (Faversham) Management Limited

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Officers (7)