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Nom	BMV Apartment Management Company NO. 1 Limited
Adresse	135 Reddenhill Road Torquay TQ1 3NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02541098 Show on Companies House
Accounts	total-exemption-full 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 (4)

Source: Companies House

Dashey, Stephan David Exeter, Devon, United Kingdom Status: Active Notified: 03/10/2016 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shakeshaft, Alexander Arthur Exeter, Devon, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 06/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Whitton & Laing (south West) Llp, 20 Queen Street, Exeter, England, EX4 3SN Status: Active Notified: 01/04/2019 Role: Secretary

Gunn, Ian Exeter, United Kingdom Status: Ceased Notified: 26/07/2022 Ceased: 11/08/2023 Date of Birth: 03/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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BMV Apartment Management Company NO. 1 Limited

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Officers (4)