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Nom	Minster Court Management (Taunton) Limited
Adresse	11 Minster Court Windsor Close Taunton TA1 4LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00997748 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

Knight, Linda Status: Active Notified: 01/04/2023 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Macdonald Smith, David Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Webber, Steven Roy Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Whiting, Lorraine Edna Status: Active Notified: 06/04/2016 Date of Birth: 08/1939 Nature of Control

Significant influence or control

Challes, Kenneth Gerald Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2023 Date of Birth: 12/1929 Nature of Control

Significant influence or control

Thorn, Pamela Frances Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Date of Birth: 12/1925 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Knight, Linda Susan Windsor Close, Taunton Status: Active Notified: 01/04/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Smith, David Macdonald Windsor Close, Taunton, Somerset, United Kingdom Status: Active Notified: 21/02/1992 Date of Birth: 06/1958 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

Webber, Steven Roy Windsor Close, Taunton, Somerset, United Kingdom Status: Active Notified: 09/02/2004 Date of Birth: 06/1958 Occupation: Engineer & Stores Officer Role: Director Country of Residence: England Nationality: British

Whiting, Lorraine Edna Windsor Close, Taunton, Somerset, United Kingdom Status: Active Notified: 11/03/2013 Date of Birth: 08/1939 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Challes, Kenneth Gerald Windsor Close, Taunton, United Kingdom Status: Ceased Notified: 21/02/1992 Ceased: 01/04/2023 Date of Birth: 12/1929 Occupation: Retired Role: Director Country of Residence: England Nationality: British