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Name	Torbay Homes Limited
Address	Unit 2 Marble Court Business Park, Lymington Road Torquay TQ1 4FB
VAT ID	no VAT ID available
Company No.	05065563 Show on Companies House
Company Register Status	Live but Receiver Manager on at least one charge
Incorporation Date	5 March 2004
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 June 2009
Sector (SIC)	7011 - Development & sell real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Shelley, Jody Ann Coffinswell, Devon Status: Active Notified: 15/03/2004 Date of Birth: 11/1975 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Shelley, Jonathan Peter Paignton, Devon Status: Active Notified: 05/03/2004 Date of Birth: 03/1967 Occupation: Contractor Developer Role: Director Country of Residence: United Kingdom Nationality: British

Shelly, Jody Ann Lymington Road, Torquay, Devon Status: Active Notified: 01/02/2005 Date of Birth: 11/1975 Role: Secretary Nationality: British

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Torbay Homes Limited

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Officers (3)