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Nom	20 Frant Road Management Company Limited
Adresse	Flat 4 20 Frant Road Tunbridge Wells TN2 5SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02930177 Show on Companies House
Statut de Société	actif
Fondé	18 mai 1994
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 - Residents property management
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 (3)

Source: Companies House

Brunning, Rosemary Anne 20 Frant Road, Tunbridge Wells, Kent Status: Active Notified: 23/05/1994 Date of Birth: 10/1954 Occupation: Bank Officer Role: Director Nationality: British

Harman, Andrea Kay 20 Frant Road, Tunbridge Wells, Kent Status: Active Notified: 15/02/2007 Date of Birth: 10/1966 Occupation: Special Needs Teacher Role: Director Nationality: British

Orgill, Lynette 20 Frant Road, Tunbridge Wells, Kent Status: Active Notified: 23/05/1994 Date of Birth: 11/1941 Occupation: Housewife Role: Secretary Nationality: British

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20 Frant Road Management Company Limited

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Officers (3)