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Nom	Odun Place Management Company Limited
Adresse	1 Odun Place Appledore Bideford EX39 1QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04899422 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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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Officers (8)

Source: Companies House

Foster, David John Appledore, Bideford, United Kingdom Status: Active Notified: 09/09/2016 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foster, David John Appledore, Bideford, England Status: Active Notified: 15/11/2022 Role: Secretary

Lees, Bernard Wynford Appledore, Bideford, Devon Status: Active Notified: 21/03/2007 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Jane Appledore, Bideford, England Status: Active Notified: 16/04/2023 Date of Birth: 06/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ness, Michael Carmichael Appledore, Devon Status: Active Notified: 21/03/2007 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Pinder, Arthur Appledore, Bideford, Devon Status: Active Notified: 21/03/2007 Date of Birth: 11/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Eileen Alannah Appledore, Bideford, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1942 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Hayman, Richard John Clampitt Road, Ipplepen, Newton Abbot Status: Ceased Notified: 15/09/2003 Ceased: 08/03/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Odun Place Management Company Limited

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Officers (8)