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Nom	Trojan Industrial Park Management Company Limited
Adresse	Wessex House Teign Road Newton Abbot TQ12 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01937496 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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 (7)

Source: Companies House

Bailey, Kevin George Paignton, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Knight, Andrew William Torquay, England Status: Active Notified: 04/04/2024 Role: Secretary

Knight, Andrew William Torquay, England Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morton, Wilfred Edwin Newton Abbot, Devon, United Kingdom Status: Active Notified: 10/09/2021 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oneill, Kevin John Newton Abbot, Devon, United Kingdom Status: Active Notified: 13/04/1992 Date of Birth: 07/1946 Occupation: Builder Role: Director Country of Residence: Spain Nationality: British

Sanders, Susan Newton Abbot, United Kingdom Status: Active Notified: 19/08/2005 Role: Secretary Nationality: British

Wills, Gerald Nigel Newton Abbot, Devon, United Kingdom Status: Active Notified: 30/08/2002 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Trojan Industrial Park Management Company Limited

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Officers (7)