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Nom	Pound Place Management Company Limited
Adresse	7 Linden Terrace Newton Abbot TQ12 1LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05927296 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

Carpenter, Matthew Newton Abbot, Devon, England Status: Active Notified: 24/11/2014 Date of Birth: 11/1990 Occupation: Trainee Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Caughey, Jacqueline Church Road, Bishopsteignton, Devon Status: Active Notified: 21/06/2007 Date of Birth: 01/1954 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Chapman, Kevin Leigh Newton Abbot, Devon, England Status: Active Notified: 09/07/2012 Date of Birth: 02/1980 Occupation: Optical Technician Role: Director Country of Residence: England Nationality: British

Cornish, John Newton Abbot, Devon Status: Active Notified: 07/02/2019 Date of Birth: 12/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Davey, Ruth Newton Abbot, Devon Status: Active Notified: 21/06/2007 Date of Birth: 02/1968 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Davey, Ruth Newton Abbot, Devon, England Status: Active Notified: 24/11/2014 Role: Secretary

Edwards, Samantha Elise Newton Abbot, England Status: Active Notified: 11/09/2017 Date of Birth: 07/1973 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

O'Neill, Karen Newton Abbot, Devon Status: Active Notified: 07/02/2019 Date of Birth: 06/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Pound Place Management Company Limited

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Officers (8)