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Nom	17 Abbey Terrace Management Company Limited
Adresse	Flat 4, 17 Abbey Terrace, Whitby, North Yorkshire, Flat 4 17 Abbey Terrace Whitby YO21 3HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08037394 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	55900 - Autres hébergements
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 (6)

Source: Companies House

Baldwin, Janette Elizabeth Whitby, England Status: Active Notified: 31/05/2023 Date of Birth: 12/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Marsh, Darren Richard Whitby, England Status: Active Notified: 31/05/2023 Date of Birth: 06/1969 Occupation: Occupational Bt Director Role: Director Country of Residence: England Nationality: British

Oldroyd, Glenda Jacqueline Otley, West Yorkshire, England Status: Active Notified: 20/12/2015 Date of Birth: 06/1960 Occupation: Retired Consultant Anaesthetist Role: Director Country of Residence: United Kingdom Nationality: British

Spearing, Philip James Whitby, England Status: Active Notified: 31/05/2023 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thirkettle, Lisa Joy Leigh-On-Sea, Essex, England Status: Active Notified: 14/10/2019 Date of Birth: 02/1969 Occupation: Bar Person Role: Director Country of Residence: England Nationality: British

Wood, Lucy Anne Whitby, England Status: Active Notified: 31/05/2023 Date of Birth: 10/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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17 Abbey Terrace Management Company Limited

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Officers (6)