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Nom	Faversham Lodge (Thorpe BAY) Management Company Limited
Adresse	9 Faversham Lodge 203-206 Eastern Esplanade Southend-On-Sea SS1 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01332268 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Carrig, Ray Status: Active Notified: 22/11/2022 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Moring, Janet Ann Status: Active Notified: 22/11/2022 Date of Birth: 04/1952 Nature of Control

Significant influence or control

Moss, Veronica Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Date of Birth: 11/1943 Nature of Control

Significant influence or control

Significant influence or control as firm

Sims Cbe, Ruth Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Date of Birth: 11/1939 Nature of Control

Significant influence or control

Significant influence or control as firm

Wilcox, Valerie Kay Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2018 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Carrig, Ray Woodford Green, Essex, England Status: Active Notified: 07/07/2022 Date of Birth: 11/1961 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Moring, Janet Ann Southend-On-Sea, Essex, England Status: Active Notified: 06/07/2022 Role: Secretary

Moss, Veronica Ann 203-206 Eastern Esplanade, Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 04/04/2011 Date of Birth: 11/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British