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Nom	Faversham Creek Management Company Limited
Adresse	5 Provender Walk Belvedere Road Faversham ME13 7NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03943551 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (8)

Source: Companies House

Benton, Annette Della Belvedere Road, Faversham, England Status: Active Notified: 27/11/2020 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brooks, Charles Martin Belvedere Road, Faversham, England Status: Active Notified: 27/11/2020 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cheshire, Maurice George Belvedere Road, Faversham, England Status: Active Notified: 29/04/2022 Date of Birth: 11/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Golden, Jennifer Ann Belvedere Road, Faversham, England Status: Active Notified: 16/04/2021 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Weavers, Anthony John Belvedere Road, Faversham, Kent, United Kingdom Status: Active Notified: 31/05/2017 Date of Birth: 11/1955 Occupation: Retired Police Officer Role: Director Country of Residence: England Nationality: British

Weavers, Anthony John Belvedere Road, Faversham, Kent, United Kingdom Status: Active Notified: 27/11/2020 Role: Secretary

Barber, Catherine Hilary Belvedere Road, Faversham, England Status: Ceased Notified: 13/04/2018 Ceased: 12/04/2024 Date of Birth: 07/1960 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

Loveland, Caroline Belvedere Road, Faversham, England Status: Ceased Notified: 01/05/2024 Ceased: 16/04/2021 Occupation: Administrator, Personal Assistant Role: Director Country of Residence: England Nationality: British

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Faversham Creek Management Company Limited

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Officers (8)