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Nom	Treloyhan Manor (South) Limited
Adresse	C/O Whyfield Truro Business Park Threemilestone Truro TR4 9LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12000077 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Treloyhan Manor Park (South) Management Company Limited
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 (5)

Source: Companies House

Craig, Paul Ian Status: Active Notified: 10/07/2023 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Dedman, Alison Mary Status: Active Notified: 10/07/2023 Date of Birth: 03/1969 Nature of Control

Significant influence or control

GB Methodist Guild Holidays Limited Status: Ceased Notified: 14/07/2020 Ceased: 28/05/2021 Companies House Number: 00223776 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moffoot, John Evan Status: Ceased Notified: 16/05/2019 Ceased: 14/07/2020 Date of Birth: 10/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Warwick-Donovan, Joseph Patrick Status: Ceased Notified: 16/05/2019 Ceased: 14/07/2020 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Craig, Paul Ian Threemilestone, Truro, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 06/1963 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Dedman, Alison Mary Threemilestone, Truro, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 03/1969 Occupation: . Role: Director Country of Residence: England Nationality: British

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Treloyhan Manor (South) Limited

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Persons with Significant Control (5)

Officers (2)