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Nom	Crowborough Drive Management Company Limited
Adresse	1 Conan Way Crowborough TN6 2FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07918004 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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 (8)

Source: Companies House

Caller, Peter Crowborough, England Status: Active Notified: 30/05/2019 Date of Birth: 06/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Collins, Graham Hugh Crowborough, England Status: Active Notified: 13/03/2021 Date of Birth: 11/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Johnson, Anthony Crowborough, England Status: Active Notified: 27/07/2022 Date of Birth: 06/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Parkinson, David Keith Crowborough, East Sussex, United Kingdom Status: Active Notified: 22/02/2013 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Paul Richard Crowborough, East Sussex, United Kingdom Status: Active Notified: 22/02/2013 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, Daniel James Crowborough, East Sussex, United Kingdom Status: Active Notified: 22/02/2013 Date of Birth: 02/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Van Beek, Jean Crowborough, East Sussex, England Status: Active Notified: 03/08/2015 Date of Birth: 02/1943 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Atwell, George Edward Charles Croydon, United Kingdom Status: Ceased Notified: 20/01/2012 Ceased: 22/02/2013 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Crowborough Drive Management Company Limited

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Officers (8)