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Nom	Crofton Manor Management Company Limited
Adresse	2 Gillingham House Pannells Court Guildford GU1 4EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06322572 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
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 (7)

Source: Companies House

Carter, David Harold Brora, Scotland Status: Active Notified: 10/12/2021 Date of Birth: 08/1950 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Childs, Colin Willis Guildford, Surrey, United Kingdom Status: Active Notified: 12/07/2016 Date of Birth: 06/1946 Occupation: None Stated Role: Director Country of Residence: United Kingdom Nationality: British

Dodson, Granville Scott Pownall Derby Road, Haslemere, England Status: Active Notified: 07/05/2022 Date of Birth: 03/1948 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Gayler, Anthony James Haslemere, England Status: Active Notified: 10/12/2021 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ridgway, Auriol Jane Crofton Manor, Haslemere, England Status: Active Notified: 10/12/2021 Date of Birth: 07/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tantum, Carl Guildford, Surrey, United Kingdom Status: Active Notified: 03/08/2015 Date of Birth: 07/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Warner, Peter Mark Haslemere, England Status: Active Notified: 10/12/2021 Date of Birth: 06/1959 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Crofton Manor Management Company Limited

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Officers (7)