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Nom	The Gayeanne Management Company Limited
Adresse	Coastview, Gayeanne Flats Kingsley Road Westward Ho Bideford EX39 1JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05555151 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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 (6)

Source: Companies House

Burgess, Wane Westward Ho, Bideford, England Status: Active Notified: 16/02/2023 Date of Birth: 03/1977 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Clarke, Matthew Robert Cairn Cross, Kingsley Road, Westward Ho, Devon Status: Active Notified: 14/11/2006 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johns, Adrian Charles Westward Ho, Bideford, England Status: Active Notified: 08/02/2017 Date of Birth: 02/1950 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: English

Lintin, Hannah Jane Westward Ho!, Devon, England Status: Active Notified: 28/11/2012 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Peninsula Management Sw Ltd Bishops Tawton, Barnstaple, England, EX32 0EJ Status: Active Notified: 06/09/2023 Role: Corporate-Secretary Companies House Number: 10984751

Hambly, Rupert Barnstaple, England Status: Ceased Notified: 27/04/2021 Ceased: 06/09/2023 Role: Secretary

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The Gayeanne Management Company Limited

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Officers (6)