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Nom	Torbay Advice Network
Adresse	Paignton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05979205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Source: Companies House

Gale, Stephen Frank Brixham, Devon, England Status: Active Notified: 22/12/2011 Date of Birth: 04/1952 Occupation: Nhs Service Manager Role: Director Country of Residence: England Nationality: British

Godfrey, Timothy Michael Torquay, Devon, England Status: Active Notified: 18/06/2009 Date of Birth: 11/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wills, Christopher Ian 23 College Road, Newton Abbot, Devon Status: Active Notified: 26/10/2006 Date of Birth: 09/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Torbay Advice Network

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Officers (3)