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Nom	64 College Avenue Limited
Adresse	64 College Avenue Mannamead Plymouth PL4 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03388714 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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 (5)

Source: Companies House

Foley, David Michael Ashburton, Devon Status: Active Notified: 18/09/2004 Date of Birth: 12/1961 Occupation: Residential Developer Role: Director Country of Residence: United Kingdom Nationality: Scottish

Hayllar, Lucy Charlotte Brookwood, Woking, Surrey, England Status: Active Notified: 31/07/2013 Role: Secretary

Kingdon, Oliver Mannamead, Plymouth Status: Active Notified: 28/06/2021 Date of Birth: 09/1995 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Newman, Paul 64 College Avenue, Plymouth, Devon Status: Active Notified: 19/01/2005 Date of Birth: 11/1979 Occupation: Bt Eng Role: Director Country of Residence: United Kingdom Nationality: British

Page, Nicholas Plymouth, England Status: Active Notified: 01/07/2012 Date of Birth: 05/1973 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

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64 College Avenue Limited

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Officers (5)