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Nom	Spice Quay Management CO. Limited
Adresse	Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mai 2020
Société Numéro de Registre	03433935 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Evans, Andrew George Coach & Horses Passage, Tunbridge Wells, England Status: Active Notified: 10/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jackson, Nigel Coach & Horses Passage, Tunbridge Wells, Kent, England Status: Active Notified: 21/03/2007 Date of Birth: 10/1962 Occupation: Bank Director Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Lesley Margaret Coach & Horses Passage, Tunbridge Wells, Kent, England Status: Active Notified: 01/09/2011 Date of Birth: 07/1947 Occupation: Consultant Radiologist Role: Director Country of Residence: England Nationality: British

Matson, Andrew Coach & Horses Passage, Tunbridge Wells, Kent, England Status: Active Notified: 21/03/2007 Date of Birth: 01/1981 Occupation: Reinsurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Pembroke Property Management Ltd, Tunbridge Wells, England Status: Active Notified: 26/11/2018 Role: Secretary

Worldwide Asset Management Ltd, Kemsing, Sevenoaks, England Status: Active Notified: 01/03/2022 Role: Director

Conway, Stephen Stuart Solomon Harley House Regents Park, London Status: Ceased Notified: 19/02/2002 Ceased: 09/02/2006 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Spice Quay Management CO. Limited

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Officers (7)