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Nom	Sunnycroft Management Company LTD
Adresse	Morris And Bates Alexandra Road Aberystwyth SY23 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11306466 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Dudley Taylor Pharmacies Ltd Status: Active Notified: 14/06/2019 Companies House Number: 04202563 Nature of Control

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

Bates, Christopher Wyn Status: Ceased Notified: 12/04/2018 Ceased: 14/06/2019 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Taylor, Christopher John Aberystwyth, Wales Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mobberley, Diana Llandrindod Wells, Wales Status: Ceased Notified: 14/06/2019 Ceased: 01/11/2023 Date of Birth: 06/1961 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

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Sunnycroft Management Company LTD

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Persons with Significant Control (2)

Officers (2)