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Nom	Lorna Doone Management Company Limited
Adresse	The Wright Property 19 Cross Street Barnstaple EX31 1BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03096228 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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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Officers (7)

Source: Companies House

Edwards, Tracy Melinda Croyde, Braunton, Devon, England Status: Active Notified: 25/07/1996 Date of Birth: 10/1962 Occupation: Sales Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Tracy Melinda Croyde, Devon, England Status: Active Notified: 23/09/2019 Role: Secretary

Ervine, Angela Jane Southfields, London, England Status: Active Notified: 10/05/2018 Date of Birth: 10/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kuiken, Paul Anthony High Wycombe, England Status: Active Notified: 05/06/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lloyd, Sian Elizabeth Croyde, Braunton, Devon, England Status: Active Notified: 22/12/2003 Date of Birth: 06/1959 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Angus Duncan Shenley, Radlett, England Status: Active Notified: 14/12/2018 Date of Birth: 11/1969 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Stagg, Jonathan St. Albans, Herts, England Status: Active Notified: 31/10/2019 Date of Birth: 12/1974 Occupation: Claims Adminstrator Role: Director Country of Residence: England Nationality: British

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Lorna Doone Management Company Limited

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Officers (7)