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Nom	Rothley House Management Company Limited
Adresse	48 Mount Ephraim Tunbridge Wells TN4 8AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06628142 Show on Companies House
Statut de Société	actif
Fondé	24 juin 2008
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	98000 - Residents property management
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

Alexandre Boyes Man Ltd, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary

Atkins, Bryan Ronald Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 05/06/2014 Date of Birth: 01/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Dive, Sylvia Tenterden, Kent Status: Active Notified: 26/06/2008 Date of Birth: 07/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Sonia Jane Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 12/1961 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British

Jarrett, Kevin John Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 01/1958 Occupation: Project Manager (construction) Role: Director Country of Residence: England Nationality: British

Paton, Lorna Louise Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 01/1983 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Rothley House Management Company Limited

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Officers (6)