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Nom	Chesil Reach Management Company LTD
Adresse	Woodwater House Pynes Hill Exeter EX2 5WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12515765 Show on Companies House
Accounts	dormant 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB C.G. Fry And Son Limited Status: Active Notified: 12/03/2020 Companies House Number: 01765396 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blackburn, Ludovic Neil Charles Exeter, Devon, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Eugene Patrick Exeter, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 08/1961 Occupation: Architectural Technician Role: Director Country of Residence: United Kingdom Nationality: Irish

Fry, Philip George Exeter, Devon, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 01/1966 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Caroline June Exeter, United Kingdom Status: Active Notified: 12/03/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michelmores Secretaries Limited, Exeter, Devon, United Kingdom Status: Active Notified: 12/03/2020 Role: Secretary Nationality: British

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Chesil Reach Management Company LTD

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Persons with Significant Control (1)

Officers (5)