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Name	Earls Court (Torquay) Management Association Limited
Address	The Brook Wellswood Avenue Torquay TQ1 2QE
VAT ID	no VAT ID available
Company No.	01054185 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	98000 Residents property management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (8)

Source: Companies House

Harvey, David Neil Torquay, Devon, United Kingdom Status: Active Notified: 20/06/2022 Role: Secretary

Meyer, Janet Barbara Torquay, Devon, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 07/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nagy, David Stephen Torquay, Devon, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 05/1968 Occupation: Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: English

Roberts, Humphrey Peter Torquay, Devon, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 12/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: English

Stephens, Alan John Torquay, Devon Status: Active Notified: 18/11/2013 Date of Birth: 03/1960 Occupation: Nhs Facilities Manager Role: Director Country of Residence: England Nationality: British

Vigurs, Philip Leslie Torquay, Devon, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 02/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Arney, Carl Edward Torquay Status: Ceased Notified: 16/03/2010 Ceased: 25/11/2023 Date of Birth: 07/1964 Occupation: Service Manager Role: Director Country of Residence: England Nationality: British

Wookey, Carol Ann Torquay, United Kingdom Status: Ceased Notified: 24/11/2014 Ceased: 24/11/2023 Date of Birth: 11/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Earls Court (Torquay) Management Association Limited

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Officers (8)