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Nom	Crown Square (Poundbury) Management Company Limited
Adresse	Woodwater House Pynes Hill Exeter EX2 5WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11541926 Show on Companies House
Accounts	dormant last accounts made up to 31 août 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB C.G. Fry And Son Limited Status: Ceased Notified: 29/08/2018 Ceased: 16/12/2022 Companies House Number: 01765396 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barrett, David Benjamin Exeter, Devon, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 07/1967 Occupation: Director / Translator Role: Director Country of Residence: England Nationality: British

Mcmeiken, Francis James Exeter, Devon, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 01/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Michelmores Secretaries Limited, Exeter, Devon Status: Active Notified: 29/08/2018 Role: Secretary Nationality: British

Doherty, Eugene Patrick Exeter, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 16/12/2022 Occupation: Architectural Technician Role: Director Country of Residence: United Kingdom Nationality: Irish

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Crown Square (Poundbury) Management Company Limited

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Persons with Significant Control (1)

Officers (4)