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Nom	Lyme View Court Limited
Adresse	Flat 4, Lyme View Court 5A Lansdowne Road Budleigh Salterton EX9 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01011444 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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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Persons with Significant Control (1)

Source: Companies House

Lockey, Glen Stephen Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Crook, David Ford Budleigh Salterton, England Status: Active Notified: 30/04/2021 Date of Birth: 01/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hutchinson, Alan Reginald Budleigh Salterton, Devon, England Status: Active Notified: 30/09/2013 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lockey, Glen Stephen Lansdowne Road, Budleigh Salterton, Devon, United Kingdom Status: Active Notified: 24/03/2012 Date of Birth: 12/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Lockey, Glen Stephen Budleigh Salterton, England Status: Active Notified: 17/05/2019 Role: Secretary

Wallace, Paula Budleigh Salterton, England Status: Active Notified: 21/09/2022 Date of Birth: 12/1966 Occupation: Nhs Worker Role: Director Country of Residence: England Nationality: British

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Lyme View Court Limited

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Persons with Significant Control (1)

Officers (5)