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Nom	Ashleigh Court (Maintenance) Company Limited
Adresse	11 Ashleigh Court Lincombe Drive Torquay TQ1 2LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00992163 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (5)

Source: Companies House

Barnard, Christina Jane Lincombe Drive, Torquay, Devon, England Status: Active Notified: 07/01/2020 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Da Silva, Annette Susan, Ms. Torquay, England Status: Active Notified: 08/09/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Gunson, John Kenneth Lincombe Drive, Torquay, England Status: Active Notified: 22/09/2011 Date of Birth: 01/1947 Occupation: None Role: Director Country of Residence: England Nationality: British

Gunson, John Kenneth Torquay, Devon, United Kingdom Status: Active Notified: 29/07/2013 Role: Secretary Nationality: British

Summers, Robert Stanley Torquay, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 10/12/2023 Date of Birth: 09/1947 Occupation: None Role: Director Country of Residence: England Nationality: British

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Ashleigh Court (Maintenance) Company Limited

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Officers (5)