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Nom	East Devon Heaths Land Management Company Limited
Adresse	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05416854 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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 East Devon Pebblebed Heaths Conservation Trust Status: Active Notified: 06/04/2016 Companies House Number: 05413877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Cobb, David John East Budleigh, Budleigh Salterton, Devon, United Kingdom Status: Active Notified: 07/04/2005 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fane Trefusis, Charles Patrick Rolle East Budleigh, Budleigh Salterton, Devon, United Kingdom Status: Active Notified: 07/04/2005 Date of Birth: 03/1962 Occupation: Gentleman Role: Director Country of Residence: United Kingdom Nationality: British

Fane Trefusis, Edward Charles Rolle East Budleigh, Budleigh Salterton, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Landowner Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, David James Roper East Budleigh, Budleigh Salterton, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Varley, John Christian East Budleigh, Budleigh Salterton, Devon, United Kingdom Status: Active Notified: 07/04/2005 Date of Birth: 10/1960 Occupation: Estate Director Role: Director Country of Residence: United Kingdom Nationality: British

Dale, William David John East Budleigh, Budleigh Salterton, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 30/01/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Vanstone, Graham Edward Budleigh Salterton, United Kingdom Status: Ceased Notified: 04/01/2016 Ceased: 30/01/2024 Role: Secretary

Wilding, William John East Budleigh, Budleigh Salterton, United Kingdom Status: Ceased Notified: 07/04/2005 Ceased: 30/01/2024 Date of Birth: 01/1963 Occupation: Forestry Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Jonathan Lucas Singleton East Budleigh, Budleigh Salterton, United Kingdom Status: Ceased Notified: 06/12/2022 Ceased: 01/09/2023 Date of Birth: 01/1993 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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East Devon Heaths Land Management Company Limited

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Persons with Significant Control (1)

Officers (9)